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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PURO PALO SECO

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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 (10)

    Related members (10)
    TOCY MANNIX CASCANTE
    • MIEMBRO
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    ELIAS TREY MANNIX
    • PRESIDENTE - TESORERO - SECRETARIO - PROTECTOR - MIEMBRO
    • CONSEJERO
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    DIANE JOANNE ROTONDI
    • MIEMBRO
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    LOS ACCIONISTAS DE LA SOCIEDAD COLORES DEL PACIFICO, S.A.
    • Beneficiario
    HELEN ELIABETH LAFFOON
    • CONSEJERO
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    ERIC VACCARO
    • CONSEJERO
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    HORIZONTES LEJANOS DE TORIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 8
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    PROYECTO SURF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 6
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    PROMOTORA INMOBILIARIA DE TORIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2014
    Related members: 5
    View
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