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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    GOLDEN FLOWERS FOUNDATION

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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
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    Related members (5)

    Related members (5)
    NAIN BUSTAMANTE ALVEAR
    • MIEMBRO
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    GUSTAVO ADOLFO MORENO MEJIAS
    • APODERADO
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    ANA DE JESUS NIETO VILLALOBOS
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    GOLD MOON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/11/2018
    Related members: 7
    View

    GOLDEN WORLD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2018
    Related members: 7
    View

    SILVER FLOWERS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2018
    Related members: 7
    View
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