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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN IRADJA

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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

    Related members (4)

    Related members (4)
    ADNAN MAURICIO QUIEL TIJERINO
    • FUNDADOR - MIEMBRO / PRESIDENTE - APODERADO
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    EMILE MASSIEL ESPINO URRIOLA
    • AGENTE RESIDENTE
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    IRASEMA ALEJIA TIJERINO RODRÍGUEZ
    • FUNDADOR - MIEMBRO / TESORERO
    • FUNDADOR - MIEMBRO / TESORERO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC GAMING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2023
    Related members: 2
    View

    FIBIOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2023
    Related members: 2
    View

    FUNDACIÓN LINKED PROPERTY F&F

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/05/2024
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 57276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 73189
    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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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada