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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FOUNDERS 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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    NADIA HALL
    • DIRECTOR - TESORERO - SUBSECRETARIO
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    TAKISHA HALL
    • DIRECTOR - PRESIDENTE
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    VANESSA ESCOBAR
    • DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO REPRESEN- TARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    HADY GONZALEZ BLACK
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO REPRESEN- TARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    DREAM REALITY FOUNDATION
    Fundación privada • Vigente
    • MIEMBRO
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    SILVER ASSETS INTERNATIONAL GROUP FOUNDATION.
    Fundación privada • Vigente
    • AGENTE RESIDENTE
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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    B & M ENTERPRISES GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2009
    Related members: 11
    View

    NATIONAL CREDIT REBULDERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 10
    View

    PRESIDENT OFFSHORE TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 9
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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