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    • Panama

    Corporations and Foundations

    FUNDACION ARDALUZ

    Last query to official sources on 08 Aug 2025

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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

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    Related members (10)

    Related members (10)
    LOPEZ DURLING
    • AGENTE RESIDENTE
    View
    JEANETTE DEL VALLE TORRE
    • MIEMBRO / PRESIDENTE
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    NANCY JOSEFINA LINARES CARRERO
    • MIEMBRO / TESORERO
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    CEST INTERCONTINENTAL S.A.
    • Cesionario del Fundador
    EL PRESIDENTE
    • REPRESENTANTE
    GALA FOUNDERS, INC ( EN INGLES) Y FUNDADORES GALA INC.(EN ESPAÑOL)
    • Fundador
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
    View
    JEANNETE DEL VALLE TORRE
    • MIEMBRO / PRESIDENTE
    View
    GALA FOUNDERS, INC ( EN INGLES) Y FUNDADORES GALA INC.(EN ESPAÑOL)
    • Fundador
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CEST INTERCONTINENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2017
    Related members: 3
    View

    CACIQUE BEACH BAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2023
    Related members: 3
    View

    MAR Y ORO SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2014
    Related members: 2
    View
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