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    • Panama

    Corporations and Foundations

    FUNDACION ENMANUEL

    Last query to official sources on 14 Aug 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.

    Changes history

    Changes history
    Business

    • 29/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 21/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GILDA ISABEL RUIZ BARRANCO
    • FUNDADOR
    • AGENTE RESIDENTE
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    ANTONIO JOSE BERMAN RUIZ
    • MIEMBRO / SECRETARIO
    • TESORERO - MIEMBRO
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    JORGE ANTONIO BERMAN RUIZ
    • MIEMBRO / PRESIDENTE
    • VICEPRESIDENTE - MIEMBRO
    View
    SE OTORGA PODER GENERAL LA FUNDADORA GILDA ISABEL RUIZ SEGUN DOCUMENTO 2552244 DEL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTILES DESDE EL 15 DE FEBRERO DE 2014.
    • Apoderado
    GILDA ISABEL RUIS BARRANCO
    • PRESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EFESIOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2008
    Related members: 13
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    IMPORTADORA DLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2010
    Related members: 2
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    ASD INTERNET CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2005
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 26201
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1252
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada