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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANTA MONICA T& C

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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 (6)

    Related members (6)
    TILCIA DEL CARMEN FRANCESCHI BATISTA
    • MIEMBRO / PRESIDENTE - APODERADO
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    TILCIA ROSA BONILLA DE FRANCESCHI (O) TILCIA ROSA BONILLA DE FRANCESCHI
    • FUNDADOR
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    TILCIA ROSA BONILLA DE FRANCESCHI
    • MIEMBRO / TESORERO
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    PRESIDENTE , A FALTA DEFINITIVA DE ESTA , LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    HERMANOS FRANCESCHI, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1968
    Related members: 11
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    ROCK RIVER RANCH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 4
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    CONCRETO DE ALTA CALIDAD S.A. (CONALCA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2010
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 9391
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9767
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada