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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FENICE

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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
    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
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    Related members (4)

    Related members (4)
    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    MARTHA HERMINIA ACEITUNO PARDI DE POLANCO
    • MIEMBRO / SECRETARIO
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    TOMAS IGNACIO POLANCO FERNANDEZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO POL & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2010
    Related members: 2
    View

    PUERTA DEL SOL INTERNATIONAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 2
    View

    FUNDACION PUERTA DEL SOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/07/2013
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 83019
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 205193
    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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    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