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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LDJP PEREZ VALENZUELA

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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

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    Business

    Related members (5)

    Related members (5)
    MARIANGELI PATRICIA VALENZUELA GODOY
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    REYNALDO PEREZ PALACIO
    • MIEMBRO / SECRETARIO
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    AMARILIS DEL CARMEN GODOY DOMINGUEZ
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUNSECIA TOTAL Y DEFINITIVA SE SUSTITUIRA DE CONFORMIDAD CON LO QUE SE ESTABLEZCA EN EL REGLAMENTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RAGNAR INVESTMENTS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2017
    Related members: 4
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    FUNDACIÓN PALAPE I.R.M.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/07/2020
    Related members: 2
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    PARTNER 360, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30143373
    Solo con suscripción
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