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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANTA MARIA DE LOS MONASTERIOS.

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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

    • 04/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/02/14

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (3)

    Related members (3)
    DAVID COSCA RESTREPO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EVISILDA DEL CARMEN MARTINEZ PEREZ
    • TESORERO - MIEMBRO
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    FRANCISCO ANTONIO CASTILLO BUENAÑO
    • AGENTE RESIDENTE - SECRETARIO - MIEMBRO
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    THE UYAMA RIVER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 14
    View

    PUNKIN RIVER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 12
    View

    ENSENADA UYAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2014
    Related members: 6
    View
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