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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TORMES

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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
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    Related members (8)

    Related members (8)
    MARIA SIERRA DUQUE
    • SECRETARIO - MIEMBRO
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    ABDIEL SIERRA ZARAK
    • FUNDADOR
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    JUAN MANUEL SIERRA DUQUE
    • PRESIDENTE - MIEMBRO
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    SE LE OTORGA PODER GENERAL A LOS FUNDADORES DE LA FUNDACION DESDE EL DÌA DE HOY 25 DE OCTUBRE DE 2013, INSCRITO BAJO DOCUMENTO 2488911.
    • Apoderado
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FACAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1984
    Related members: 7
    View

    GARCIA SIERRA ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2004
    Related members: 6
    View

    INVERSIONES SIDU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1996
    Related members: 4
    View
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    Real estate (12)

    Real estate (12)
    File: Nº 29906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16307
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 66132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data
    File: Nº 11803
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57365
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6611
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada