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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN SANTA SOFÍA (FUNDACIÓN)

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    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
    Business

    Related members (6)

    Related members (6)
    JOSÉ LUIS ACOSTA
    • MIEMBRO / SECRETARIO
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    ALEJANDRO VELARDE DE LÉON
    • MIEMBRO
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    ORIANNA HMABLIN
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    PALAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/08/2018
    Related members: 3
    View

    DICON FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/07/2020
    Related members: 2
    View

    MALBES CAPITAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/07/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30183812
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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