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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    PICIA FUNDATION

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    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

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    Related members (5)

    Related members (5)
    TATIANA SAMOILOVA
    • MIEMBRO / TESORERO
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    ARLESKA ORTEGA
    • MIEMBRO / SECRETARIO
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    JAIME LENIN GONZALEZ ARAUZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA TIENE EL CONSEJO FUNDACIONAL, LA CUAL ES Y SERÁ REPRESENTADA POR SUS DIGNATARIOS DIERCTORES O APODERADOS-
    • REPRESENTANTE
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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    ORIENTAL PACIFIC INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2003
    Related members: 8
    View

    PATRICIA UNITED FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/03/2017
    Related members: 5
    View

    MONTEBLANCO PRIVATE INTEREST FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2014
    Related members: 5
    View
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