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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TREICO

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARUQUEL ICAZA
    • FUNDADOR
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    MARISEL DELLA TOGNA
    • FUNDADOR
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    MARTHA LUCIA GARCIA HERNANDEZ
    • TESORERO - MIEMBRO
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONS
    • REPRESENTANTE
    ESCOBAR DELLA TOGNA, ICAZA & JURADO
    • AGENTE RESIDENTE
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    DAFANAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 3
    View

    MAZAL BAIT 182015, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2015
    Related members: 3
    View

    FUNDACION GLIKA (GLIKA FOUNDATION)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/02/2007
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2023-04-14 Source: TVN
    Solo con suscripción
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    Publication date: 2018-10-07 Source: Mi Diario
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    Publication date: 2018-09-12 Source: Mi Diario
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    Organizacion actualizada