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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GODIVA

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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)
    ERNESTO VERNAZA TRUJILLO
    • FUNDADOR
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    DIEGO ORTIZ DE ZEVALLOS
    • AGENTE RESIDENTE
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    JOHN FRANCIS PARKER PLAZA
    • MIEMBRO - TESORERO
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    PROMOCIONES TECNICAS URBANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1979
    Related members: 2
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    VARDALL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1996
    Related members: 2
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    INVERSIONES CLARALUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1993
    Related members: 2
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