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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION 121064

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (5)

    Related members (5)
    JENNYS ODERAY MARQUINEZ ARIAS
    • MIEMBRO / TESORERO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    YISSELL ABIR ARAGUNDI CENTENO
    • MIEMBRO / PRESIDENTE
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    Related organizations (902) Other organizations with which this organization shares directors and dignitaries.

    GRUPO VA LATIN AMERICA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 9
    View

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 9
    View

    PATNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 9
    View
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