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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    HALE KOA FOUNDATION

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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
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    Related members (5)

    Related members (5)
    PEDRO NOLASCO SOUSA CEDEÑO
    • MIEMBRO / SECRETARIO
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    SUSETTE SAMANTHA SOUSA SIMA.
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EDUBINA SIMA ESPINOSA
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    LAS NIEVES DE GALICIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 6
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    GOODBYE PEST INC. (GPI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 3
    View

    FUNDACIÓN SUSETTE SOUSA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/12/2022
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 139944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 187849
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5567
    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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada