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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION IOVANE APONTE

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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
    event
    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 (7)

    Related members (7)
    ENRICO IOVANE
    • FUNDADOR
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    CARLA TERESA IOVANE APONTE
    • PRESIDENTE
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    SONIA CAROLINA IOVANE APONTE
    • VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN AUSENCIA DE ESTA EL VICE PRESIDENTE, EL AUSENCIA DE ESTE EL TESORERA Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    MADRID FINCA RAIZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
    View

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 5
    View

    MALLORCA FINCA RAIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 5
    View
    See complete data
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    Real estate (25)

    Real estate (25)
    File: Nº 82380
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 82367
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 60766
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data
    File: Nº 32651
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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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