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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANDRES FUENTES DE LEON

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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
    Business

    Related members (4)

    Related members (4)
    ALBERTO CERRUD
    • AGENTE RESIDENTE
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    KARINA ISABEL FUENTES DE LEON
    • MIEMBRO - SECRETARIO
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    ANDRES FUENTES DE LEON
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    F.D.L. LEGAL ADVICE AND CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 9
    View

    FDL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2016
    Related members: 4
    View

    INTERNATIONAL ADVICE & INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2017
    Related members: 3
    View
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    Customs (13)

    Customs (13)
    busuteria
    Solo con suscripción
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    Solo con suscripción
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    bisuteria
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisuteria
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    Solo con suscripción
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    Solo con suscripción
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