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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FUNDAMANAGEMENT INC.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (11)

    Related members (11)
    JULIO ALBERTO CASTILLERO CORREA
    • DIRECTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN PABLO PEREIRA NUñEZ
    • DIRECTOR
    • DIRECTOR
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTA- CION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (33)

    Associations (33)
    Organizations in which this organization serves as a related member.
    FUNDACION CEUTA (EN ESPAñOL) CEUTA FOUNDATION (EN I NGLES) FONDATION CEUTA (EN FRANCES)
    Fundación privada • Disuelto
    • FUNDADOR
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    SAINT VICTOR FOUNDATION
    Fundación privada • Disuelto
    • FUNDADOR
    View
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    Related organizations (8417) Other organizations with which this organization shares directors and dignitaries.

    DEVERE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1991
    Related members: 14
    View

    ALLESTREE INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1992
    Related members: 14
    View

    ALBRIDGE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 14
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada