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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PARA LA PROMOCION Y DESARROLLO DE LA MUJER Y EL NIÑO

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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
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    Related members (7)

    Related members (7)
    No results found
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    Associations (0)

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

    PANAMA MARINE CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1999
    Related members: 3
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    INTERNATIONAL LEGAL COUNSELORS INC. (COMO RAZON COMERCIAL INLEGOINC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2003
    Related members: 2
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    OIL AND GAS CORPORATION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2003
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    F.U.P.D.E.M.N vigente
    Solo con suscripción
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    FUPDEMN vigente
    Solo con suscripción
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    Solo con suscripción
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    COIF C,I,R, SA, en solicitud
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-02-09 Source: -
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    Organizacion actualizada