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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VERDAD Y LUZ

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MANUEL GOMEZ NG
    • AGENTE RESIDENTE
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    NISLA EMPERATRIZ VERGARA RIVERA
    • FUNDADOR - SECRETARIO
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    EMILIANO RAMOS GUERRERO
    • APODERADO - FUNDADOR - PRESIDENTE - TESORERO
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS INTEGRALES DE CONTABILIDAD Y AUDITORIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 4
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    CONEXION COGNITIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2019
    Related members: 4
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    EMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1990
    Related members: 2
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    Real estate (3)

    Real estate (3)
    File: Nº 30266307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 126593
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 44500
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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