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    • Panama

    Corporations and Foundations

    FUNDACION CARMEN, JOSE Y LA DIVINA PROVIDENCIA

    Last query to official sources on 10 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.

    Changes history

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    Business

    Related members (5)

    Related members (5)
    SHEILA EDITH ARROCHA CHAVARRIA
    • MIEMBRO / TESORERO
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    MARIA DEL CARMEN HERNANDEZ ARROCHA
    • MIEMBRO / PRESIDENTE
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    SHEILA LORENA HERNANDEZ ARROCHA
    • FUNDADOR - MIEMBRO / SECRETARIO - AGENTE RESIDENTE
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    EL PRESIDENTE DE LA FUNDACION
    • Persona con Derecho a Firma
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CHILDREN TOYS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2010
    Related members: 3
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    FUNDACION DICKY GAITAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2006
    Related members: 2
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    AGGP CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 101264
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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