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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    F & N ABSOLUTE RETURN II, S.A.

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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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    Related members (9)

    Related members (9)
    MIGUEL SANTOS GUTIERREZ
    • SUSCRIPTOR
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    RODRIGO HERNANDEZ
    • SUSCRIPTOR
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    DENISE KARDONSKI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LO OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR
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    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    F&N SANKATY II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2009
    Related members: 6
    View

    TOWER LEASING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 6
    View

    CORPORATION CENTRAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1986
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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