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    • Panama

    Corporations and Foundations

    FUNDACION PELIYGIU

    Last query to official sources on 30 Jun 2025

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    Organization summary

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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
    article
    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 (12)

    Related members (12)
    LIYEN MARIE FINLAYSON HO
    • MIEMBRO / SECRETARIO
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    GIULIANA MARIE CLAUS FINLAYSON
    • MIEMBRO - VOCAL
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    JOSE A. CLAUS G
    • APODERADO
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    LA SOLA FIRMA DEL APODERADO
    • Persona con Derecho a Firma
    MAYLIN MARIE FINLAYSON HO
    • MIEMBRO - VOCAL
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    JOSE ALCIBIADES CLAUS GONZALEZ (PRES)
    • MIEMBRO
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    ROY A. AROSEMENA C
    • AGENTE RESIDENTE
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    ILDAURA MARIA CLAUS GONZALEZ (TESORERO)
    • Miembro
    LIYEN MARIE FINLAYSON HO (SECRETARIO)
    • Miembro
    LA SOLA FIRMA DEL PRESIDENTE
    • Persona con Derecho a Firma
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    Associations (0)

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

    INFORMATION SOLUTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/1992
    Related members: 4
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    Real estate (2)

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

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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