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    • Panama

    Corporations and Foundations

    FUNDACION TANDEM

    Last query to official sources on 21 Sep 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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ELENA KUZYK
    • MIEMBRO / PRESIDENTE - BENEFICIARIO
    • MIEMBRO - TESORERO
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    YURY KUZYK
    • FUNDADOR - MIEMBRO / TESORERO
    • PRESIDENTE - MIEMBRO
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    TAMARA BOGATYREVA
    • MIEMBRO / SECRETARIO
    • MIEMBRO - SECRETARIO
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    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    HELMAR EXPORT AND IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1997
    Related members: 7
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada