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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CHECOM

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    Organization Report

    Organization summary

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    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

    • 13/05/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/07/08

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    FABREGA MOLINO Y MULINO
    • AGENTE RESIDENTE
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    MARIA ISABEL BOSCH GUTIERREZ
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    ALESSANDRO MARZANO BOSCH
    • TESORERO - MIEMBRO
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALEM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/07/2008
    Related members: 9
    View

    FUNDACION NINSKI, DE INTERES PRIVADO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/07/2008
    Related members: 8
    View

    FUNDACION PICHULINOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/07/2008
    Related members: 8
    View
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