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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARMONIA

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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 (6)

    Related members (6)
    VELO LEGAL
    • AGENTE RESIDENTE
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    CARLOS ARTURO HOYOS BOYD
    • MIEMBRO - SECRETARIO
    View
    ALEJANDRO HOYOS BOYD
    • MIEMBRO - TESORERO
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    HOYOS & ASOCIADOS
    • AGENTE RESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    G A DESARROLLO DE INFRAESTRUCTURAS E INGENIERÌA, S.A. (GADINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 2
    View

    WOLFSON HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 2
    View

    CONSTRUCTORA SERVIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 63612
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37510
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11491
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada