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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SAN PEDRO INTERNACIONAL

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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.

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    Related members (8)

    Related members (8)
    JOURNEY'S END S.A.
    • FUNDADOR
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    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    TOPAZ SERVICES, S.A.
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    TRUST SERVICES, S.A. (SERVICIOS FIDUCIARIOS, S.A.)
    • MIEMBRO
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    EDIS ESQUIVEL GONZALEZ.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MARIA MILAGROSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2011
    Related members: 2
    View

    MOONBOW FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2015
    Related members: 2
    View

    PLUTUS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2015
    Related members: 2
    View
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