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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TORTUGUIAS.

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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 (16)

    Related members (16)
    NILENA LINETTE MARIN CALVO
    • VICEPRESIDENTE
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    ANGIE IVETTE BLANCO LIZARRAGA
    • VOCAL
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    SPETA AND STAR IMPORT, EXPORT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 4
    View

    ROSILVA ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2007
    Related members: 2
    View

    CONTRUZZIONI SCORPION COMP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FUNDACIÓN TORTUGUIAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2024-10-24 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-10-18 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-09-05 Source: DiaaDia
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    Organizacion actualizada