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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EVADA

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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 (5)

    Related members (5)
    IRENE ISABEL STANZIOLA NAVARRETE
    • MIEMBRO / TESORERO
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    STANZIOLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LUIS FELIPE HENRIQUEZ PORTUONDO
    • MIEMBRO / SECRETARIO
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    LA FUNDADORA PRINCIPAL SERÁ LA REPRESENTANTES LEGAL DE LA FUNDACIÓN Y SE RATIFICARÁ SU POSICIÓN EN LA PRIMERA SESIÓN DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION 22

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/08/2010
    Related members: 5
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    CONCESIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2004
    Related members: 2
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    FUNDACION LOS SEIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/05/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30292595
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada