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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    INGEART 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

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    Business

    Related members (7)

    Related members (7)
    MARÍA DEL ROSARIO GOMEZ
    • FUNDADOR
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    MARÍA DEL ROSARIO GOMEZ GORDILLO
    • MIEMBRO
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    ALVARO MORALES LLANOS
    • FUNDADOR - MIEMBRO
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    LA FIRMA EN CONJUNTO DE CUALQUIERA DE TRES (3) MIEMBROS DEL CONSEJO DE FUNDACIÓN CON RESPECTO A CUALQUIER OTRO ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓ,OBLIGARA A LA MISMA, LUEGO DE RECIBIDA LA ADECUADA AUTORIZACIÓN DE PARTE DEL PROTECTOR MEDIANTE DOCUMENTO PRIVADO.
    • Persona con Derecho a Firma
    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE LEASING INTERNACIONAL, S.A. (CLEINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 2
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    INGEART CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 1
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