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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION A.

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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
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    Related members (5)

    Related members (5)
    MAYRA ESTHER LEZCANO DE RODRIGUEZ
    • AGENTE RESIDENTE
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    PREM BHAGWAN VISHINDAS
    • MIEMBRO - SECRETARIO
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    BHAGWAN VISHINDAS THAKURIBAI
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    SAN TEODORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2009
    Related members: 10
    View

    FUNDACION X.

    Organization type: FUNDACION
    Registration date: 12/01/2007
    Related members: 7
    View

    MAAKALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2005
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 30275338
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 46407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 56772
    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 (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 (15)

    Official Gazette (15)
    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
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    Solo con suscripción
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    News (20)

    News (20)
    Solo con suscripción
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    Publication date: 2023-04-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2022-02-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-02-17 Source: Critica
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    Organizacion actualizada