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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    PANAMANIAN FOUNDERS CORP.

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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)
    JAMES HILL MITRE
    • DIRECTOR / TESORERO
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    JENNY MORALES DE GONZALEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARTINEZ-ACHA & ASOCIADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE, , EL SECRETARIO O EL TESORERO TENDRÁN LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (13)

    Associations (13)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN IGUARA
    Fundación privada • Disuelto
    • FUNDADOR
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    THE MGN FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (994) Other organizations with which this organization shares directors and dignitaries.

    PRECISION CONCRETE OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 10
    View

    PLAYA STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2006
    Related members: 9
    View

    MAGNETAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 9
    View
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