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    • Panama

    Corporations and Foundations

    FUNDACION FOQUITO

    Last query to official sources on 02 Aug 2025

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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.

    Changes history

    Changes history
    Business

    • 02/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ELENA BONILLA TAPIERO
    • FUNDADOR - PRESIDENTE - SECRETARIO
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    CARMEN CECILIA MONTENEGRO BONILLA FISCAL
    • MIEMBRO
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    JOSE FRANCISCO ALVARADO
    • AGENTE RESIDENTE
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    BOLIVAR TAPIERO MIRANDA TESORERO
    • Miembro
    ELENA BONILLA TAPIERO PRESIDENTASECRETARIA
    • Miembro
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CARELIZA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2016
    Related members: 4
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    HACIENDA BEL, S. A. SE ESTA TRAMITANDO MARGI NAL DE ADVERTENCIA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1986
    Related members: 4
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    DISTRIBUIDORA TROPIGAS DE BOQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2001
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 47994
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (12)

    Social Security Fund (12)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada