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Updated at 15 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CASA SANTA ANA

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    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 (6)

    Related members (6)
    RICARDO A. ROUX MOSES
    • SECRETARIO
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    RAMON E. ROUX MOSES
    • TESORERO
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    JUAN RAUL ROUX MOSES
    • PRESIDENTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA LA LAGUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 4
    View

    TARQUIN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 4
    View

    PROPERTIES & INVESTMENT OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2012
    Related members: 4
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    libros
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    afiches fundacion casa santa ana
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-07-13 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-12-20 Source: TVN
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    Organizacion actualizada