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Updated at 28 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN THE THREE FUNDERS

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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.

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    Related members (5)

    Related members (5)
    Lic. RAFAEL JIOVANNY ORTEGA NAVARRO
    • AGENTE RESIDENTE
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    IVAN JAVIER LEZCANO MORALES
    • MIEMBRO - FUNDADOR - PRESIDENTE - VICEPRESIDENTE
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    NORMA ELIDA FUENTES RIOS
    • MIEMBRO - SECRETARIO
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    EL PRESIDENTE, EN SU DEFECTO EL PRIMER VICEPRESIDENTE O EL TESORERO O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DESIGNE.
    • REPRESENTANTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GANADERA EL MILAGRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2003
    Related members: 8
    View

    CERRO COLORADO TRANSPORT

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2009
    Related members: 7
    View

    LEZCANO FUENTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 7
    View
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