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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FOUR FOR ONE

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    Global, PEP, FBI y Interpol
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    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

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    Related members (7)

    Related members (7)
    SAMUEL REYES PUGA
    • MIEMBRO - PRESIDENTE
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    ROBERTO GONZALEZ TORRE
    • MIEMBRO - VICEPRESIDENTE
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    NELBALE S.A.
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU FALTA EL VICE-PRESIDENTE. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Related organizations (2509) Other organizations with which this organization shares directors and dignitaries.

    EDGEBROOK INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1995
    Related members: 4
    View

    DERNAL CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2002
    Related members: 4
    View

    PAZAR FOUNDATION

    Organization type: FUNDACION
    Registration date: 06/03/2008
    Related members: 3
    View
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