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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PROBO.

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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
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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
    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 (7)

    Related members (7)
    FOUNDATION SERVICES S.A.
    • FUNDADOR
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    MARGIE PÉREZ MORALES
    • AGENTE RESIDENTE
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    RICARDO ROLANDO PEREZ MARTINIS
    • APODERADO
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    R.P. INVESTMENT, S.A.
    • Miembro
    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PROTECTOR Y EN CASO DE INCAPACIDAD, AUSENCIA O MUERTE, LA EJERCERÁ EL PROTECTOR SUSTITUTO DE HABERLO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (807) Other organizations with which this organization shares directors and dignitaries.

    TOYOCAR CENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1982
    Related members: 4
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    CENTRO DE ADMINISTRACION RIPEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1982
    Related members: 4
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    FUNDACION PANAMERICANA DE INVERSIONES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2003
    Related members: 3
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    Real estate (12)

    Real estate (12)
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    File: Nº 9577
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 865
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26
    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)
    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)

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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