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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION IVAN Y ANDRES

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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 (6)

    Related members (6)
    EDUARDO PEREZ ARIAS
    • TESORERO
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    LICDA. PETRA SORIANO
    • AGENTE RESIDENTE
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    IVAN PEREZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    LA FIRMA EN CONJUNTO DE CUALESQUIERA DE 2 MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, LUEGO DE RECIBIDA LA ADECUADA AUTORIZACION DE PARTE DE EL PROTECTOR MEDIANTE DOCUMENTO PRIVADO.
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA KS,S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 7
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    MELLYCAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1997
    Related members: 3
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    ESTEFANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 468357
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