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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALLANDESA

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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

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    Business

    Related members (4)

    Related members (4)
    LAW TAX LAWYERS
    • AGENTE RESIDENTE
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    FAMILY ASSET PROTECTION S.A.
    • FUNDADOR
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    FAMILY COUNCIL SERVICES S.A.
    • MIEMBRO
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    LA FIRMA EN CONJUNTO DE CUALQUIERA DOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACON,OBLIGARA A LA MISMA.
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    ROSE AMBER FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2016
    Related members: 2
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    INEKO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/02/2017
    Related members: 1
    View

    SV+ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/08/2016
    Related members: 1
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