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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIVINA PROMESA

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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
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    Related members (6)

    Related members (6)
    ALEJANDRO GONZALEZ CALDERON
    • MIEMBRO / TESORERO
    View
    EMILIO REGUEIRA
    • FUNDADOR
    View
    EMILIO REGUEIRA PEREZ
    • MIEMBRO / PRESIDENTE
    View
    ALEJANDRO GONZALEZ CALEDRON
    • MIEMBRO / TESORERO
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    EMILIO PEREZ REGUEIRA
    • MIEMBRO / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    LOS RABANES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1995
    Related members: 4
    View

    INVERSIONES Y CONSTRUCCIONES JPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2011
    Related members: 4
    View

    PROYECTOS LA CORUñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 44076
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 349629
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 92333
    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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    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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    Organizacion actualizada