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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HOGAR

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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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    SONIA CHATLANI
    • TESORERO - MIEMBRO
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    HEMA CHATLANI
    • MIEMBRO - SECRETARIO
    View
    PETER CHATLANI
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NEW INDIA ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2003
    Related members: 4
    View

    A.D.E.S.A.L.E.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1991
    Related members: 2
    View

    P. CH & CH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1993
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 400922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 64123
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20284
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (9)

    Official Gazette (9)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-12-22 Source: TVN
    Solo con suscripción
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    Publication date: 2010-03-15 Source: Telemetro
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    Organizacion actualizada