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    • Panama

    Corporations and Foundations

    FUNDACION A.A.A.A.

    Last query to official sources on 16 Apr 2025

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    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
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    Related members (6)

    Related members (6)
    JESUS ALBERTO PORTUGAL QUINTERO
    • FUNDADOR - MIEMBRO / SECRETARIO
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    LUIS ALBERTO PORTUGAL QUINTERO
    • MIEMBRO / TESORERO
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    LUIS VICENTE PORTUGAL GONZALEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION, POR SU FALTA, EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA JURIDICA QUE RESPETIVAMENTE HAGA SUS FUNCIONES, AUN SI NO ESTUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE PORTUGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2020
    Related members: 3
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    TRANSPORTISTAS DE VILLA GRECIA (TVG), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 2
    View

    DAZLUAÁ INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2017
    Related members: 1
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 135622
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 437332
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 423523
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada