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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PANAMARTE.

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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
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    Related members (13)

    Related members (13)
    CARLOS MANUEL GUILLEN VILLAFUERTE
    • AGENTE RESIDENTE
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    VIODELDA LORRAINE ROBINSON RODRIGUEZ
    • SECRETARIO
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    ROLANDO CASTILLO OLIVEROS
    • TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    NADIA ISABEL LOMBARDO AROSEMENA
    • MIEMBRO - PRESIDENTE
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    NATHALIE LOMBARDO
    • MIEMBRO - TESORERO
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    MIGDALIA URRIOLA
    • SECRETARIO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FASHION BRANDS AGENCY AND INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2011
    Related members: 3
    View

    ROCA TOURS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2004
    Related members: 3
    View

    INVERSIONES ABISAI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30346477
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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