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    • Panama

    Corporations and Foundations

    FUNDACION PAOLA ANDREA

    Last query to official sources on 01 Dec 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    HORMILDA DEL CARMEN DIAZ
    • MIEMBRO
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    ORIEL OCTAVIO CASTILLO VASQUEZ
    • AGENTE RESIDENTE
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    HECTOR DIAZ CABALLERO
    • FUNDADOR - MIEMBRO
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    LA FIRMA INDIVIDUAL DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ITOS PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2025
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada