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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALERIA SOFIA

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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
    Business
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    Related members (6)

    Related members (6)
    JUAN DAVID MENDOZA
    • MIEMBRO / TESORERO
    View
    JHOSCELYN ESCOBAR
    • MIEMBRO / SECRETARIO
    View
    HERNANDEZ ASOCIADOS
    • FUNDADOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, O QUIEN DESIGNE EL PROTECTOR.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    HOYO 14 INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 2
    View

    BEHEMENSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1995
    Related members: 2
    View

    fundacion tari

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/12/2014
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 284460
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 103214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 160692
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada