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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PANAMA MENDEZ ESTRIPEAUT

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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
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    Related members (5)

    Related members (5)
    JUAN CARLOS NOVEY ESTRIPEAUT
    • TESORERO - MIEMBRO - AGENTE RESIDENTE
    View
    JEANETTE MARIE ESTRIPEAUT PASCUAL
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    GABRIEL ENRIQUE MENDEZ LEE
    • SECRETARIO - MIEMBRO
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    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    PATRICIA PASCUAL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GUSODI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 4
    View

    ISLA ACQUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 3
    View

    BOCAS DEL TURL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2006
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 56274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 382866
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 53832
    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