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    • Panama

    Corporations and Foundations

    FUNDACION MODEL.

    Last query to official sources on 15 Jul 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

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    Related members (11)

    Related members (11)
    DELIA JANNETT DOMINGUEZ BARRIOS
    • FUNDADOR
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    MOISES DEMOSTENES VEGA GUHLIN
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    OLIVIA MARIA DOMINGUEZ BARRIOS
    • MIEMBRO / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
    DALVIS LORENA BARRIOS
    • TESORERO - MIEMBRO
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    DALVIS LORENA BARRIOS VILLAREAL
    • AGENTE RESIDENTE
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    DELIA JANETT DEMINGUEZ BARRIOS
    • SECRETARIO - MIEMBRO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INTERFUERZA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 4
    View

    BMH GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2012
    Related members: 4
    View

    ELCONIX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2004
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 46186
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46892
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46205
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada