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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA FUN INVERSIONES,S.A.

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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
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    Related members (8)

    Related members (8)
    JEANNETTE FRANKLIN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JAIME MELENDEZ
    • DIRECTOR
    • DIRECTORES
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    ELIAS GONZALO BARONA
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    PANAMA PROPERTY ATTORNEYS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    Y & G INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2008
    Related members: 4
    View

    M.O.T.CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2010
    Related members: 4
    View

    PLAZA LIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2020
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 335667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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