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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARIAS CARDONA

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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)
    LESLY ALVAREZ MORENO
    • MIEMBRO / TESORERO
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    DANIELA ARIAS SAAVEDRA
    • MIEMBRO / SECRETARIO
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    DIORIS EDITH ESCOBAR MONTECER
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL FUNDADOR Y EN SU AUSENCIA LO SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LOS ARRIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1986
    Related members: 7
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    Real estate (4)

    Real estate (4)
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    File: Nº 439575
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 439172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 275404
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada