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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAHAFEAFEAA

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    FRANCISCO ESPINOSA CASTILLO
    • MIEMBRO / PRESIDENTE - FUNDADOR - AGENTE RESIDENTE
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    FRANCISCO ALONSO ESPINOSA APONTE
    • MIEMBRO - SUBSECRETARIO - SUBTESORERO
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    HAYDEE ESPINOSA DE AROSEMENA
    • MIEMBRO / VICEPRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ABC

    Organization type: FUNDACION
    Registration date: 06/01/2009
    Related members: 10
    View

    RESIDENCIAL ELVIA ESTHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1987
    Related members: 6
    View

    INVERSIONES HARFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1984
    Related members: 6
    View
    See complete data
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    Real estate (10)

    Real estate (10)
    File: Nº 10097
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10096
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20947
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 121743
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 69545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30132206
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada