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    • Panama

    Corporations and Foundations

    FUNDACION PES FAMILY

    Last query to official sources on 11 May 2025

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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

    Related members (7)

    Related members (7)
    ROLVIN CALDERON SAUREZ
    • MIEMBRO / TESORERO
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    EVELYN CALDERON SAUREZ
    • MIEMBRO / SECRETARIO
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    FABREGA MOLINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU AUSENCIA DE SUSTITUIRA LA SECRETARIA.
    • REPRESENTANTE
    LA FUNDACION SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DEL PRESIDENTE Y LA SECRETARIA DEL CONSEJO DE FUNDACION.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (502) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO VGUADALUPE COURT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2023
    Related members: 5
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    FUNDACION DE INTERES PRIVADO MPFP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2022
    Related members: 4
    View

    FUNDACION DE INTERES PRIVADO AAKISH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/12/2022
    Related members: 4
    View
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