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Updated at 30 Jun 2024
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    • Corporations and Foundations

    FUNDACION VERDEL

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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)
    ERIC ANTONIO DELVALLE DIAZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    MARIA SOFIA DELVALLE NARBONA
    • VICEPRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DEL PRESIDENTE Y LA SECRETARIA DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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

    HARAS SAN ROMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/1977
    Related members: 7
    View

    FUNDACION MSDEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2016
    Related members: 5
    View

    FUNDACION VALLE CELESTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 411885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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