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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN SUDAMERICANA INTERNACIONAL

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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 (8)

    Related members (8)
    LUIS CARLOS DEAN ESQUIVEL
    • MIEMBRO / TESORERO
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    DILEXA ANDREINA VALERA MENDOZA
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • MIEMBRO / SECRETARIO
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    RICARDO ABELARDO LAWRENCE CAMPOS
    • FUNDADOR
    • MIEMBRO / PRESIDENTE
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    DILIA ROSA MENDOZA RIERA
    • MIEMBRO / TESORERO
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    JENNIFER CLAUDINE LAWRENCE CAMPOS
    • MIEMBRO / TESORERO
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    DALIA ISABEL VILLA WALKER
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DILEXA VALERA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2013
    Related members: 5
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    SERVICIOS Y EQUIPOS PANAGRUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2012
    Related members: 4
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    SUDAMERICANA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2019
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30290770
    Solo con suscripción
    Solo con suscripción
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