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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANDRECA

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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 (8)

    Related members (8)
    CRISTIAN JESUS SIMAN CALIL
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ANDRES SIMAN GALVIS
    • MIEMBRO / TESORERO
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE EL PROTECTOR, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD MANERA INDIVIDUAL E INDISTIVAMENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DEL SECRETARIO LA EJERCERA EL TESORERO.
    • REPRESENTANTE
    ROGELIO RAMOS
    • DIRECTOR / TESORERO
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    JORGE BERBEY
    • MIEMBRO / PRESIDENTE
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    NO CONSTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PANALGOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2018
    Related members: 4
    View

    NEW BDFORD HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 2
    View

    PERFISTEEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2015
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 333019
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 333020
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada