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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TENOCH

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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

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    Related members (5)

    Related members (5)
    DANIEL ALBERTO GUARDIA NOVEY
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    GILBERTO JOSE GUARDIA GARCIA DE PAREDES
    • TESORERO - MIEMBRO
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    NICOLE HELENE ORILLAC DE GUARDIA
    • MIEMBRO - SECRETARIO
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    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    LAKESHORE DRIVE, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KUKIPAPO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 6
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    IDEAS DEVELOPMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2011
    Related members: 5
    View

    COLOR DIGITAL Y PROCESOS DE IMPRESION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2000
    Related members: 4
    View
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