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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ESPAÑOLA

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    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 (6)

    Related members (6)
    JOURNEY´S END S.A.
    • MIEMBRO
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    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    TRUST SERVICES, S.A.,
    • FUNDADOR
    • MIEMBRO
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO,EL REPRE SENTANTE LEGAL SERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO,EN LAS AUSENCIAS DEL PRESIDENTE,O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE
    • REPRESENTANTE
    EDIS ESQUIVEL GONZALEZ
    • AGENTE RESIDENTE
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO,EL REPRE SENTANTE LEGAL SERA EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO,EN LAS AUSENCIAS DEL PRESIDENTE,O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (207) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS ROBIN ESTATE OWNERSHIPS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2007
    Related members: 3
    View

    SAPAN HOLDINGS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2009
    Related members: 3
    View

    ENVIROGREEN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/10/2009
    Related members: 3
    View
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    Official Gazette (0)

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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-09-18 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-09-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-06-10 Source: La Estrella
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    Organizacion actualizada