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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO DORAL.

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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

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    Related members (8)

    Related members (8)
    ARIFA FOUNDER SERVICES INC.
    • FUNDADOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ROBERTO MODAI
    • TESORERO - MIEMBRO
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    EL CONSEJO PODRA DESIGNAR A LA PERSONA QUE TENDRA LA REPRESENTACION LEGAL. EN AUSENCIA DE TAL DESIGNACION, LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA CUALQUIERA DE LOS MIEMBROS DEL CONSEJO ACTUANDO INDIVIDUALMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (337) Other organizations with which this organization shares directors and dignitaries.

    LEMOTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2005
    Related members: 3
    View

    PORTOMOTIL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2007
    Related members: 3
    View

    ROMOTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 3
    View
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