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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PEREZ PICHEL.

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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
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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

    • 29/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 21/02/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    AMERICO PICHEL
    • FUNDADOR
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    RICARDO PEREZ MEDIN
    • FUNDADOR
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    ENCARNACION PEREZ DE PICHEL
    • MIEMBRO / PRESIDENTE - PROTECTOR - FUNDADOR - VICEPRESIDENTE - SECRETARIO
    • MIEMBRO
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    ROLANDO CASTRO QUIROZ
    • AGENTE RESIDENTE
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    JOSE MARIA AMERICO PICHEL
    • MIEMBRO - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES PICHEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1983
    Related members: 4
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    PANAMA REPS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1991
    Related members: 4
    View

    CONSTRUCTORA PEREZPICHEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1974
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 93037
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 612
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 76690
    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