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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DOS ERRES

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (8)

    Related members (8)
    GLORIA DE LA ESPRIELLA MARTINEZ
    • MIEMBRO / VICEPRESIDENTE
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    RICARDO DE LA ESPRIELLA TORAL
    • MIEMBRO / PRESIDENTE
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    RAUL DE LA ESPRIELLA MARTINEZ
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PENTRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1980
    Related members: 6
    View

    OGUM IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2001
    Related members: 5
    View

    MANCHITA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1986
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 33706
    Solo con suscripción
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    Solo con suscripción
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