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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ISABELLA RONGHI

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 24/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/01/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    PATRICIA RANGEL CAMPOZANO
    • FUNDADOR
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    PATRICIA RANGEL CAMPOZANO (PRESIDENTE)
    • MIEMBRO
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    ALEXIS LOMBARDO RANGEL (SECRETARIA)
    • MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WORLDTRADE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1997
    Related members: 2
    View

    WORLD TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1997
    Related members: 2
    View

    CRIOISA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2003
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 50785
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30174331
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30218428
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada