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    • Panama

    Corporations and Foundations

    HALEDIEG FOUNDATION

    Last query to official sources on 06 Jun 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 21/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALEJANDRO JOSE RODRIGUEZ HERRERA
    • TESORERO - MIEMBRO
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    JUAN RODRIGUEZ
    • AGENTE RESIDENTE
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    JUAN JOSE RODRIGUEZ SANCHEZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    SERA EL PRESIDENTE Y EN SU FALTA SERA EL SECRETARIO Y EN SU FALTA SERA TESORERO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES AUN SI NO TUVIESE DICHO TITULOS.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU FALTA SERA EL SECRETARIO Y EN SU FALTA SERA TESORERO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES AUN SI NO TUVIESE DICHO TITULOS.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU FALTA SERA EL SECRETARIO Y EN SU FALTA SERA TESORERO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE REALICE SUS FUNCIONES AUN SI NO TUVIESE DICHO TITULOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EN LA MISMA PAGINA PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2008
    Related members: 3
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    LAW RODRIGUEZ & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 10/09/2015
    Related members: 2
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    FUNDACION DIMSUN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/04/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    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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    Financial Statements (0)

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    Social Security Fund (0)

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    Organizacion actualizada