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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    GUALANDAYES PRIVATE FOUNDATION

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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)
    INÉS PATRICIA HERRÁN DE MORA
    • MIEMBRO / TESORERO
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    OCTAVIO ERNESTO MORA JIMÉNEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    MARIA MORA
    • MIEMBRO / SECRETARIO
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    CADA MIEMBRO DEL CONSEJO DE LA FUNDACIÓN, ACTUANDO INDIVIDUALMENTE, TENDRÁ LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    5.M.H, INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2023
    Related members: 3
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    CUSIANA PRIVATE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2023
    Related members: 1
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