Panama
Corporations and Foundations
FUNDACION RIO FONSECA
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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15/05/09
Document submitted
Related members (6)
Related members (6)
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GLORIA ZEILA JIMENEZ DE ARAUZ
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FUNDADOR - MIEMBRO
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GLORIA ZEILA JIMENZ DE ARAUZ
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SECRETARIO
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MARIA EUGENIA ARAUZ JIMENEZ
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FUNDADOR - VICEPRESIDENTE - MIEMBRO
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NO CONSTA
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Tesorero
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OLIVER DAVID MONTENEGRO RODRIGUEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2008
Related members: 5
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ASOCIACION PANAMEÑA DE PERSONA CON DISCAPACIDAD,FAMILIARES Y COLABORADO RES DE LAS LOMAS M Organization type: SOCIEDAD COMÚN
Registration date: 11/06/2010
Related members: 2
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NUEVA ASOCIACION DE PRODUCTORES DE ARROZ DE CHIRIQUI (NAPACH) Organization type: PERSONERÍA JURÍDICA
Registration date: 21/11/2014
Related members: 1
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General index
FUNDACION RIO ...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/01/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/10/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION RIO ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
FUNDACION RIO ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION RIO ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION RIO ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION RIO ...
Organizacion actualizada