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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SU NOMBRE ES JUAN

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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
    corporate_fare
    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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    article
    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)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
    View
    RODRIGO FABREGA DIAZ
    • MIEMBRO - PRESIDENTE - SECRETARIO
    View
    FANY FABREGA GONZALEZ
    • MIEMBRO - TESORERO
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    FANY GONZALEZ DE FABREGA
    • SECRETARIO - MIEMBRO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2728) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION INTERNACIONAL DE VENTAS Y SERVICIOS GENERALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1980
    Related members: 8
    View

    INMOBILIARIA FOUR 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2005
    Related members: 6
    View

    BINYUPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2010
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 370884
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30164
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22371
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada