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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ERALDA

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (12)

    Related members (12)
    FRANCISCO ESPINOSA CASTILLO.
    • AGENTE RESIDENTE
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    HON LING FONG DE MOCK
    • CESIONARIO DEL FUNDADOR
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    ALBERTO NG MOCK FONG (VICEPRESIDENTE)
    • MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SUPER COSECHAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 11
    View

    MARKET PLACE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 9
    View

    LOCAL 16 DE B.H. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1999
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 96262
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 256793
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada