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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALISA

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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
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    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 (8)

    Related members (8)
    JOSE GUILLERMO CARRIZO JAEN
    • CONSEJERO - SECRETARIO
    View
    MAYRA MERCEDES ANGUIZOLA MIRO
    • CONSEJERO - TESORERO
    View
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
    View
    : EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    JAME PANAMA CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 6
    View

    INVERSIONES COMERCIALES DE CHIRIQUI, S.A. (ICC, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 5
    View

    AGUACATAL DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/08/2019
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 2078
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30406682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 234848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada