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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ADS

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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 (4)

    Related members (4)
    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    MELISSA ARGELIS CANDANEDO DE STEER
    • FUNDADOR - SECRETARIO - MIEMBRO
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    MARIO JOSE CANDANEDO FERNANDEZ
    • TESORERO - MIEMBRO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TOTAL CARGO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2006
    Related members: 10
    View

    INMAQUIP GLOBAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 7
    View

    GENERAL BUSINESS HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 5
    View
    See complete data
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    Real estate (9)

    Real estate (9)
    File: Nº 326713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 89879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10703
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 26730
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 245674
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada