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    • Panama

    Corporations and Foundations

    FUNDACION TRIPLE AAA

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    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)
    CARLOS ALFREDO MONAGAS VAZQUEZ
    • MIEMBRO - TESORERO
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    ELIZABETH BEATRIZ DEL PILAR ALVAREZ DE LUGO DE MONAGAS
    • MIEMBRO
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    ALFREDO JOSE MONAGAS ALVAREZ DE LUGO
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HOGAR PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/08/2012
    Related members: 5
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    GRUPO IMALCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2009
    Related members: 2
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    EQUITY PARTNERS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2015
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30199355
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 30199355
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30199349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada