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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FLORINDA FOUNDATION

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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 (9)

    Related members (9)
    CONSEJERO: FRANK CARL FULCO
    • PRESIDENTE
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    Lic. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    FRANK CARL FULCO
    • APODERADO - FUNDADOR - MIEMBRO
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    MIRANDA & CONTRERAS
    • AGENTE RESIDENTE
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    KATHLEEN ANN FULCO
    • MIEMBRO - TESORERO
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    CONSEJERO: KATHLEEN ANN FULCO
    • SECRETARIO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SASKIA MENTOR COACH PARA MUJERES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/2021
    Related members: 7
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    PANAMONTE ESTATES HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2013
    Related members: 2
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    LOVE ANUBIS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/09/2021
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 55814
    Solo con suscripción
    Solo con suscripción
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