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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PENGUIN BAY

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (6)

    Related members (6)
    ANA MARIA MOLINA HOLGUIN
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JUAN CARLOS LONDOÑO MOLINA
    • MIEMBRO / SECRETARIO
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    GUSTAVO MORENO MONTALVO
    • MIEMBRO
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    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EJERCIDA POR EL CONSEJO DE FUNDACION O POR QUIEN ESTE CONSEJO DESIGNE. EL CONSEJO DE FUNDACION ESTABLECERA LOS PARAMETROS DE LA AUTORIDAD Y RESPONSABILIDADES DEL REPRESENTANTE LEGAL.
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    HUSKY INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 1
    View

    SUN INVESTMENTS GROUP, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2020
    Related members: 1
    View

    BPR BANK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2015
    Related members: 1
    View
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