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Updated at 25 Mar 2024
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    • Panama

    Corporations and Foundations

    ASPEA GLOBAL FOUNDATION

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    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)
    FUNDASERVICIOS S.A.
    • FUNDADOR
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    ANIKA MATA MONTES DE ASTURIAS
    • MIEMBRO / VICEPRESIDENTE
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    PAOLA MATA MONTES DE GIRON
    • MIEMBRO / TESORERO
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    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 (1662) 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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    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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