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    • Panama

    Corporations and Foundations

    FUNDACION ANDREA ARDITO

    Last query to official sources on 22 Aug 2024

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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
    article
    Status Solo con suscripción
    event
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 11/08/25

      New legal edict

      Solo con suscripción

    • 18/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    LUIS ANTONIO CARRASCO MORENO
    • AGENTE RESIDENTE
    View
    BIENVENIDA ANDREA ARDITO ESPINOSA
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    JANETH IVONNE AYALA ARDITO
    • MIEMBRO - SECRETARIO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO PETALUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 2
    View

    FUNDACION DIDACTA FUTURA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2002
    Related members: 1
    View

    IBERPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2013
    Related members: 1
    View
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada