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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANMARI

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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 (6)

    Related members (6)
    LUCILA BARBERENA G.
    • AGENTE RESIDENTE
    View
    YOLANDA PÉREZ DE VÁSQUEZ
    • MIEMBRO / TESORERO
    View
    ANGELA MARISOL VÁSQUEZ PÉREZ
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    LUCILA BARBERENA GUERRA
    • MIEMBRO / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    PARS AMAN TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 2
    View

    COLON INTERNATIONAL AIRPORT MANAGEMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2002
    Related members: 2
    View

    SAN LORENZO DEVELOPMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2004
    Related members: 2
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 86215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30159412
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17173
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 106202
    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)

    Customs (0) No results found
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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