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    • Panama

    Corporations and Foundations

    FUNDACION DADO DE GRACIA 2,014

    Last query to official sources on 11 Dec 2024

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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
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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

    • 16/01/25

      New legal edict

      Solo con suscripción

    • 24/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ALEIDA ESCOBAR GARCIA
    • MIEMBRO / SECRETARIO
    View
    NORBERTO RODRIGUEZ ESCOBAR
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    CLARA TEJERA JURADO
    • AGENTE RESIDENTE - MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION ES EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SUNSHINE 2,015

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/10/2015
    Related members: 3
    View

    INMOBILIARIA NILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2002
    Related members: 2
    View

    INVERSIONES KINKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2001
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30143370
    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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    Customs (0)

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    Operation permits (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