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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION H & K

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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
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    Related members (5)

    Related members (5)
    VERGARA, ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    HUGO GERARDO ANGUIZOLA SANTOS
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    KATIA MOTTA NUQUES DE ANGUIZOLA
    • DIRECTOR / SECRETARIO - FUNDADOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA FUNDACION . EN CASO DE FALTA ABSOLUTA DE EL PRESIDENTE SERA REPRESENTANTE LEGAL LA PERSONA QUE DESIGNE EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA ANSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2017
    Related members: 4
    View

    PROMOTORA MARIA GLORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 3
    View

    FUNDACION CARLUZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2005
    Related members: 3
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 30264032
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30264033
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30442437
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 80180
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30385052
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (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