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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PROYECTO AFA

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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 (9)

    Related members (9)
    RUFINO VALDES VASQUEZ
    • AGENTE RESIDENTE
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    SOL AILEEN MORENO FRAGO
    • TESORERO - MIEMBRO
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    ANDRES MORENO MARAÑA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    LIC.EDGARDO LOO BERROA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AGRO INVERSIONES ECOLOGICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2001
    Related members: 7
    View

    ORCHARD INVESTMENTS GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2005
    Related members: 4
    View

    FUNDACION AMM ECOLOGICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2013
    Related members: 4
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 40210
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 78662
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 65616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada