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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION A.S.3006

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    Organization Report

    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 (6)

    Related members (6)
    ARIEL ANTONIO RODRIGUEZ ALMILLATEGUI
    • FUNDADOR - BENEFICIARIO - MIEMBRO / SECRETARIO - APODERADO
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    PATRICIO GUERRA DIAZ
    • AGENTE RESIDENTE
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    SABINA NOEMI LARTIGA WILSON
    • MIEMBRO / PRESIDENTE - FUNDADOR - BENEFICIARIO - APODERADO - REPRESENTANTE
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    FERNANDO DAVID LARTIGA WILSON
    • MIEMBRO / TESORERO
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    JOSE ANTONIO RODRIGUEZ ALMILLATEGUI
    • MIEMBRO / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DOÑA ENEIDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2009
    Related members: 5
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    GANADERA LOS GUANACOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2002
    Related members: 2
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    INVERSIONES ARISOL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 2
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    Real estate (7)

    Real estate (7)
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    File: Nº 30278442
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30210609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30210610
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada