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    • Panama

    Corporations and Foundations

    FUNDACION ORO GROUP

    Last query to official sources on 18 Jul 2025

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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.

    Changes history

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    Related members (14)

    Related members (14)
    ANTONIO MALOFF HERNANDEZ
    • MIEMBRO - VICEPRESIDENTE - TESORERO
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    Lic. YOLANNY JIMENEZ ALVAREZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ENRIQUE MALOFF HERNANDEZ
    • MIEMBRO - FISCAL
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    EL PRESIDENTE Y EN SU AUSENCIA VICEPRESIDENTE, LA SECRETARIA Y LA TESORERA.
    • REPRESENTANTE
    PABLO ELIAS GONZALEZ ROSS
    • AGENTE RESIDENTE
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    LISA MARIE LIAPOPOULOS
    • MIEMBRO - TESORERO
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    SONYA ALEMAN
    • MIEMBRO - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA VICEPRESIDENTE, LA SECRETARIA Y LA TESORE RA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA VICEPRESIDENTE, LA SECRETARIA Y LA TESORE RA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    IMPORTADORA Y EXPORTADORA URRACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2015
    Related members: 8
    View

    POLIGONO DE TIRO URRACA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2012
    Related members: 8
    View

    CASA DE EMPEÑOS PADRE GUEMBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 9070
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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