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    • Panama

    Corporations and Foundations

    FUNDACION CRUCES DEL CARMEN

    Last query to official sources on 28 Nov 2024

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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
    Business

    • 23/06/25

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      New payment

      Solo con suscripción

    • 23/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/05/11

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    EVISILDA MARIA PEREZ DE MARTINEZ
    • TESORERO - MIEMBRO
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    EVISILDA DEL CARMEN MARTINEZ
    • PRESIDENTE - FUNDADOR - MIEMBRO
    View
    MARTINEZ LAW FIRM
    • AGENTE RESIDENTE
    View
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION, LA FIRMA UNICA DEL FUNDADOR O LA DE UN TERCERO DESIGNADO POR EL CONSEJO DE LA FUNDACION O EL FUNDADOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDAC
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    PANAMA GOLDEN REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2007
    Related members: 5
    View

    VERDE FRANCAMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2010
    Related members: 5
    View

    FUNDACION PERLAS DEL CARMEN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/09/2006
    Related members: 5
    View
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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