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    • Panama

    Corporations and Foundations

    FUNDACION AZUERO

    Last query to official sources on 12 Oct 2024

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    Global, PEP, FBI y Interpol
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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    LEGAL & TAX SERVICES
    • AGENTE RESIDENTE
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    MARIBEL TERESITA SOUSA DE MORENO
    • MIEMBRO / SECRETARIO
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    ALVARO ENRIQUE MORENO CABRERA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE, POR FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALMARI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/09/2008
    Related members: 5
    View

    MY FIRST MILLION S. S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 4
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    BOQUETE PARADAISE CANYON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2011
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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