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    • Panama

    Corporations and Foundations

    FUNDACION ND.

    Last query to official sources on 06 May 2025

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    Organization summary

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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.

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    Related members (6)

    Related members (6)
    CARLOS MOSES ARANGO
    • SECRETARIO - MIEMBRO
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    CARMEN MOSES ARANGO
    • MIEMBRO - TESORERO
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    MARIA DEL CARMEN ARANGO DE MOSES
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO DE FUNDACION ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA,O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CUANDO LO INTEGREN MAS DE UNA PERSONA CON
    • Persona con Derecho a Firma
    QUIJANO & ASOCIADOS.
    • Agente Residente
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    T DEL P 11, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 16
    View

    T DEL P 16, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 8
    View

    T DEL P 9, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 13145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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