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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    FONDATION FILSPO

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    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

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    Related members (5)

    Related members (5)
    DUVE OVERSEAS S.A. CONSEJERO
    • MIEMBRO - SECRETARIO
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    CLAUDE TOURNAIRE CONSEJERO
    • MIEMBRO - PRESIDENTE
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    CARLA HEUVELMANS PERRET CONSEJERO
    • MIEMBRO - TESORERO
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    Related organizations (2496) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CORTINA

    Organization type: FUNDACION
    Registration date: 14/02/2002
    Related members: 2
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    FONDATION ETOILE DE MER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/07/2008
    Related members: 2
    View

    FUNDACIÓN MCANNAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2022
    Related members: 2
    View
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