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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN LA COLINA VERDE

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    LAGOSUR DEL NORTE, S.A.
    • FUNDADOR
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    ENRIQUE DARIO DIAZ RODRIGUEZ
    • MIEMBRO / TESORERO
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    MARTIZA CEDEÑO VASQUEZ
    • APODERADO
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    EL REPRESENTANTE LEGAL DERÁ EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, POR FALTA DE ELLOS, LO SERÁ LOS BENEFICIARIOS QUE RESPECTIVAMENTE HAGA SUS FUNCIONES
    • REPRESENTANTE
    LA FIRMA DEL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    ANA DEL CARMEN QUINTERO
    • MIEMBRO / TESORERO
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    MANUEL ANTONIO BATISTA I.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    DRAGADOS GENERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2006
    Related members: 3
    View

    GLOBAL CONSTRUCTION AND DESIGN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2007
    Related members: 2
    View

    CONSTRUCTORA GENERAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/1991
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30186396
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30186391
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30164167
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada