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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    "FUNDACION DOÑA BELEN"

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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
    Business
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    Related members (6)

    Related members (6)
    LUZMILA AROSEMENA DE GUARDIA
    • MIEMBRO / VICEPRESIDENTE
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    NESTOR ANTONIO GUARDIA AROSEMENA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ANA GABRIEL GUARDIA AROSEMNA
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, EN SU AUSENCIA O DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    COMPAñIA DE CREDITOS EL NAZARENO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/1997
    Related members: 3
    View

    AUTO SERVICIOS EL PASO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1995
    Related members: 3
    View

    TIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2003
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30253271
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1595
    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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    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