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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ASP.

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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
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    Related members (4)

    Related members (4)
    MARIE ORDOÑEZ
    • FUNDADOR - MIEMBRO - TESORERO
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    MARIE A. ORDOÑEZ CH.
    • AGENTE RESIDENTE
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    VANESSA SERRANO
    • MIEMBRO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (263) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN CLEANING GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2006
    Related members: 9
    View

    GRUPO LOFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2004
    Related members: 6
    View

    EMPRESAS UNICORNIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 78705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 430981
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 56772
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    File: Nº 421967
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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