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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN CASITA DE MAUSI.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (27)

    Related members (27)
    XIMENA ISABEL CAMBEFORT PORRAS
    • DIRECTOR / VOCAL
    • DIRECTOR / SECRETARIO
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    RICARDO ERNESTO DELVALLE PAREDES
    • DIRECTOR / SUBTESORERO
    • DIRECTOR / VOCAL
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    CAROLYN CECILIA MONTENEGRO VALLARINO
    • DIRECTOR / SUBSECRETARIO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    LOYRO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1982
    Related members: 4
    View

    WAREHOUSE & LOGISTICS PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 4
    View

    AGUASEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2001
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 241768
    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 (77)

    Government payments (77)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-07-01 Source: Telemetro
    Solo con suscripción
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    Publication date: 2023-05-10 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-04-25 Source: DiaaDia
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    Organizacion actualizada