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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION EXCELENCIA CON VALORES

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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

    Changes history
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    Related members (8)

    Related members (8)
    CANDELARIO D. GUEVARA
    • FUNDADOR
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    EFRAIN ERIC ANGULO
    • AGENTE RESIDENTE
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    MARIA NATIVIDAD ESPINO ANGULO
    • MIEMBRO / TESORERO
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    DANIEL. DE GRACIA GOMEZ
    • APODERADO
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    RICARDO D. GUEVARA E.
    • MIEMBRO - TESORERO
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    CANDELARIO D. GUEVARA C.
    • PRESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PENNY MONEY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1996
    Related members: 2
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    GRIN, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1992
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 8413
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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