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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DOMINIO

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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 (6)

    Related members (6)
    SANDRA LEOTEAU
    • AGENTE RESIDENTE
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    ASOCIACIÓN CRISTIANA DE COMUNICACIÓN
    • MIEMBRO / PRESIDENTE - MIEMBRO / SECRETARIO
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    LOIDA RAQUEL ALVAREZ REYES
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA LA PRESIDENTE POR SU FALTA LA SECRETARIA Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PERISEUO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2013
    Related members: 3
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    COMERCIALIZADORA BORIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2012
    Related members: 2
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    VISION RIO PISON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2000
    Related members: 2
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    Real estate (24)

    Real estate (24)
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    File: Nº 343918
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 441928
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 423373
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-03-10 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-03-10 Source: La Estrella
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    Organizacion actualizada