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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CELLAR

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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 03/09/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SADA ELENA ZARIKIAN DENIS
    • MIEMBRO / SECRETARIO
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    THOMAS ANDRES ZARIKIAN DENIS
    • MIEMBRO / TESORERO
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    OCTAVIO VILLALAZ BENZADON
    • AGENTE RESIDENTE
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    el fundador
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SEVANAVANK FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2015
    Related members: 4
    View

    ZARPIR FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/09/2015
    Related members: 4
    View

    ZAROCEAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/09/2015
    Related members: 4
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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