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    • Panama

    Corporations and Foundations

    FUNDACION SOLDEMAR

    Last query to official sources on 12 May 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
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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

    Changes history
    Business

    • 05/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARIA DEL CARMEN SOLDEVILA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    JESSICA GOULD SOLDEVILA
    • MIEMBRO / VICEPRESIDENTE
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    JOSE BAZAN SOLDEVILA
    • MIEMBRO / SECRETARIO - AGENTE RESIDENTE
    View
    EN CASO DE QUE EL CONSEJO DE LA FUNDACION ESTE COMPUESTO POR UNA SOLA PERSONA JURIDIC, TODOS LOS ACTOS TRANSACCIONES CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACION SERAN FIRMADOS POR LA O LAS PERSONA DESIGNADA
    • Persona con Derecho a Firma
    EL SECRETARIO DE LA FUNDACION SOLAMENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    VIAJES IVONNE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1981
    Related members: 5
    View

    UNIGLOBE LALIANXA TRAVEL NETWORK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2006
    Related members: 4
    View

    AMASOL INVESTMENT CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1997
    Related members: 4
    View
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 1147
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada