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Updated at 21 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS FRUTALES

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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 (5)

    Related members (5)
    DIEGO ANDRES DAZA ALMANZA
    • MIEMBRO / TESORERO
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    MAIKA ITZEL FRUTO JAEN DE DAZA
    • MIEMBRO / SECRETARIO
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    Lic. ANIBAL EMMANUEL CASTILLO GRIMAS
    • AGENTE RESIDENTE
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    LA EJERCERÁ EL PRESIDENTE DE LA FUNCIÓN, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SEGURIDAD TECNOLOGIA Y SISTEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2009
    Related members: 2
    View

    A.J. DAZA

    Organization type: FUNDACION
    Registration date: 16/06/2011
    Related members: 2
    View

    NOVA SECURITY MONITOREO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2017
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 378228
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 422775
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada