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    Corporations and Foundations

    THE FOUNDERS 1C, S.A.

    Last query to official sources on 11 Jun 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    GUILLERMO CRUZ QUIñONES
    • SUSCRIPTOR
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    MOISES LOPEZ JIMENEZ
    • SUSCRIPTOR
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    LORENA REINOSO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
    LOPEZ DURLING
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSORCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2007
    Related members: 8
    View

    SKY BLUE 7B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 8
    View

    PUNTO DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84886
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (32)

    Customs (32)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada