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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ROCA VIVA

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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)
    OMAR DIEPPA PEREZ
    • AGENTE RESIDENTE
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    LILIANA DE LOURDES LEE SELLES
    • DIRECTOR / TESORERO
    • MIEMBRO - TESORERO
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    OMAR ARAMIS LEE CORNEJO
    • MIEMBRO - PRESIDENTE - FUNDADOR
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    LUISA ESPOSITO DE PERALTA
    • MIEMBRO - VOCAL
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    INGRIS SILVA RAMIREZ
    • AGENTE RESIDENTE
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    LORRAINE MARIE SELLES DANIELS
    • MIEMBRO - VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA TRILLI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2003
    Related members: 5
    View

    FANTASY ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1995
    Related members: 4
    View

    ACUICOLA CHAME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2010
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30126879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 164602
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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