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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANDREA DEL MAR

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    Organization Report

    Organization summary

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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

    Changes history
    Business
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    Related members (6)

    Related members (6)
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    MARLENE BALLARD DE FABREGA
    • MIEMBRO / TESORERO
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    IANA QUADRI DE BALLARD
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    MARLEN BALLARD DE FABREGA
    • MIEMBRO - TESORERO
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    ALFONSO BALLARD VARGAS
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    FRUMAPI OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1990
    Related members: 6
    View

    FIMA ENTERPIRSES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1990
    Related members: 6
    View

    KARTIS ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1991
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 3144
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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