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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TOTOBELLA

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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
    Business

    Related members (6)

    Related members (6)
    FRANCISCO SANCHEZ GOMEZ
    • TESORERO - MIEMBRO
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    EMANUEL ALBERTO CARRASQUILLA QUIROZ
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    MARUSKA DORMOI ELUF
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERA DE FORMA INDIVIDUAL LOS FUNDADORES, EN SU AUSENCIA, EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO TURISTICO, ISLA SAN JOSE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1979
    Related members: 4
    View

    PALMER ADVENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2004
    Related members: 2
    View

    GLOBAL CONVENTIONS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 70116
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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