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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EL ALMENDRO

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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
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    Related members (8)

    Related members (8)
    RAFAEL CAPRILES ESTRADA
    • FUNDADOR
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    SUZANNE MARIE FAARUP DE CAPRILES
    • PRESIDENTE - MIEMBRO
    View
    TATIANA CAPRILES FAARUP
    • TESORERO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL FUNDADOR, EN AUSENCIA DEL MISMO SERA EL PRESIDENTE Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    VALLE ALTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1977
    Related members: 7
    View

    GRUPO BANFI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2009
    Related members: 6
    View

    KIEL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2008
    Related members: 6
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 413243
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 413244
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 85294
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9404
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 74034
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 73994
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada