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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LAS DUEÑAS.

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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 (4)

    Related members (4)
    MARIA ARIAS DE DIAZ
    • TESORERO - MIEMBRO
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    CELIA DIAZ
    • SECRETARIO - MIEMBRO
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    GOURMAND INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1995
    Related members: 8
    View

    LANDSEA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2007
    Related members: 4
    View

    PANAMEÑOS ILUSTRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 54339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54338
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 54337
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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