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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    ASPEA GLOBAL FOUNDATION

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ANIKA MATA MONTES DE ASTURIAS
    • MIEMBRO / VICEPRESIDENTE
    View
    PAOLA MATA MONTES DE GIRON
    • MIEMBRO / TESORERO
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    FEDERICO ESTUARDO MATA CASTILLO
    • MIEMBRO / PRESIDENTE - CESIONARIO DEL FUNDADOR
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL CONSEJO QUE SEA PRESIDENTE, EN LAS AUSENCIAS DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1676) Other organizations with which this organization shares directors and dignitaries.

    TROPICAL NATURE GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2013
    Related members: 2
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    FUNDACION VFTGG, EN ESPAñOL VFTGG FOUNDATION, EN INGLES FONDATION VFTGG, EN FRANCES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2000
    Related members: 2
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    FUNDACION INTRACO, EN ESPAÑOL INTRACO FOUNDATION, EN INGLES FONDATION INTRACO, EN FRA NCES.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/1999
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada