Updated at 26 Apr 2024
Panama
Corporations and Foundations
FUNDACION PERIQUITA INTERNACIONAL
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/01/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (8)
Related members (8)
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FABREGA, MOLINO
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AGENTE RESIDENTE
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MARIA EUGENIA NOVELLA DE BERGER
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MIEMBRO / PRESIDENTE - FUNDADOR
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FABREGA, MOLINO Y MULINO
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FISCAL
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
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INTERNATIONAL FINANCIAL SECURITIES INC Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/1995
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/1983
Related members: 2
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General index
FUNDACION PERI...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 09/06/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/06/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 28/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION PERI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION PERI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION PERI...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION PERI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION PERI...
Organizacion actualizada