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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VERDE ESPERANZA

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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
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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/08/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/11/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ALVARO PALMA CHORRES
    • AGENTE RESIDENTE
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    SERGIO EMILIO CEBALLOS MORENO
    • MIEMBRO - FUNDADOR
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    KAROLECK DARLENE GARCIA TAFT
    • MIEMBRO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HISPANICA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2001
    Related members: 2
    View

    GRUPO HISPANICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2003
    Related members: 2
    View

    LIAN LIAN SEAFOODS EXPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2020
    Related members: 1
    View
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    Real estate (0)

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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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada