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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GUADALQUIVIR 71

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    Organization summary

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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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    Related members (5)

    Related members (5)
    ENCARNACION BEATRIZ PIMENTEL MONTERO
    • APODERADO - FUNDADOR - MIEMBRO / PRESIDENTE
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    EDWIN ELIAS PIMENTEL MONTERO (VICE)
    • PROTECTOR
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    EDWIN ELIAS PIMENTEL MONTERO
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL (LA) PRESIDENTE (A) A FALTA DE ESTE (A) LO SERA EL (LA) SECRETARIO(A) Y FALTA DE TODOS LO SERA EL (LA) TESORERO (A).
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TRINIDAD TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1995
    Related members: 5
    View

    COMERCIAL ATHARID S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2001
    Related members: 4
    View

    2KONZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2021
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30164141
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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