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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PARAISO DE SOL

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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 (9)

    Related members (9)
    ISABEL DE LA GUARDIA DE BERGER
    • PRESIDENTE - MIEMBRO
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    JUAN ANTONIO VAQUERO DE LA GUARDIA
    • MIEMBRO - TESORERO
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    LAURENCE DARA BERGER GROSSMAN
    • SECRETARIO - MIEMBRO
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    RIVERA, BOLIVAR Y CASTAÑEDAS
    • AGENTE RESIDENTE
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    JOSE JAVIER DONADO SALINAS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    SAN LORENZO & COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2005
    Related members: 6
    View

    GRUPO PETRORIO INTERNATIONAL, S.A. (GPI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2005
    Related members: 6
    View

    DAU METAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2008
    Related members: 5
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 82799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 73933
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada