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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RIO SERENO

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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

    Changes history
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    Related members (11)

    Related members (11)
    Lic. TOMAS LEONARDO GUERRA NAVARRO
    • AGENTE RESIDENTE
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    MIREYA ELISA MOSCOSO RODRIGUEZ
    • MIEMBRO / PRESIDENTE - PROTECTOR
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    NORBERTO RICARDO DELGADO DURAN
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, EN AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO Y EN DEFECTO DE ESTE POR EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRO MIEMBRO O POR QUIEN ESCOJAN POR MAYORIA LOS MIEM
    • REPRESENTANTE
    LINEWEST INTERNATIONAL, INC.
    • MIEMBRO
    View
    FRANKLIN HIDALGO MOSCOSO RODRIGUEZ
    • MIEMBRO / SECRETARIO
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    DORIS ELISA VARGAS ZARZAVILLA
    • MIEMBRO / PRESIDENTE - PROTECTOR
    View
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    LINEWEST INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 10
    View

    FUNDACION MEMR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2010
    Related members: 6
    View

    SOCIEDAD BAHIA ESMERALDAS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2009
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Organizacion actualizada