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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN PANAMÁ - ESPAÑA

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    Organization Report

    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 (45)

    Related members (45)
    ACCIONA CONSTRUCTION, S.A.
    • VOCAL
    View
    LLORENTE & CUENCA PANAMÁ, S.A.
    • VOCAL
    View
    D. ENRIC GONZÁLEZ, REPRESENTANTE DE INTERPLUS PANAMA GROUP, S.A.
    • Vicepresidente
    INSTITUTO EUROPEO DEL SUEÑO, S.A.
    • Vocal
    RICARDO BARRANCO.
    • VOCAL
    View
    ISSAC SUÁREZ.
    • VOCAL
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    RAFAEL LIARTE
    • VOCAL
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    SERGIO VELA (CONSEJERO ECONÓMICO Y COMERCIAL DE LA OFICINA COMERCIAL DE LA EMBAJADA DE ESPAÑA EN PANAMÁ).
    • Vicepresidente
    EL PRESIDENTE Y EL GERENTE, INDISTINTAMENTE.
    • REPRESENTANTE
    CARLOS JESÚS PÉREZ ALMILLANO (SOCIO DE LA FIRMA INFANTE & PÉREZ ALMILLANO).
    • Secretario
    ALBERTO SANTAMARÍA BURGOS (CONSEJERO ECONÓMICO Y COMERCIAL DE LA OFICINA COMERCIAL DE LA EMBAJADA DE ESPAÑA EN PANAMÁ).
    • Vicepresidente
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    HEAVYEQUIPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 3
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    INTERPLUS BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2007
    Related members: 2
    View

    CONSEJO MUNDIAL DE ENERGÍA, COMITE NACIONAL DE PANAMÁ (COMITÉ).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 07/06/2018
    Related members: 2
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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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