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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION IREGUA

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (8)

    Related members (8)
    RG LEGAL ADVISORS
    • AGENTE RESIDENTE
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    IGNACIO RUIZ OSABA
    • FUNDADOR - MIEMBRO - PRESIDENTE - TESORERO - SECRETARIO
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    ALEC JAVIER GORDILLO
    • MIEMBRO
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    CELESTINA BERNAL DE VASQUEZ
    • MIEMBRO
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    LUIS FRAIZ DOCABO
    • MIEMBRO
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    JESSICA YOUNG
    • MIEMBRO - SECRETARIO - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    CASTILLO DE CLAVIJO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 11
    View

    HISPANOAMERICANA DE AVALUOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2014
    Related members: 11
    View

    INVERSIONES LAS CASAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 10
    View
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