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    • Panama

    Corporations and Foundations

    FUNDACION THEODOROS

    Last query to official sources on 22 Jul 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SPIROS ALKIS TRAPATSAS CHILAS
    • AGENTE RESIDENTE
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    MARIA ELISA VELARDE
    • MIEMBRO - SECRETARIO
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    ALEJANDRO TINIACOS CONSTANTINIADIS
    • CESIONARIO DEL FUNDADOR - PRESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    COMSAT.PA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2005
    Related members: 4
    View

    ELINIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 3
    View

    METIS INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2015
    Related members: 3
    View
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    Real estate (8)

    Real estate (8)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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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)

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    Organizacion actualizada