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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION HTN

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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
    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
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    Related members (6)

    Related members (6)
    EDGARDO AUGUSTO NORIEGA URDANETA
    • MIEMBRO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EZEQUIEL MARTIN DESCOTTE LINARES
    • FUNDADOR - MIEMBRO
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    MIENTRAS EL CONSEJO DE LA FUNDACION NO DISPONGA OTRA COSA, CADA MIEMBRO DEL CONSEJO DE LA FUNDACION, ACTUANDO INDIVIDUALMENTE, TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ADA LATAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2014
    Related members: 4
    View

    PEQUEÑOS CAPITALES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1998
    Related members: 2
    View

    FUNDACION PEQUEÑAS INVERSIONES 8240584

    Organization type: FUNDACION
    Registration date: 19/08/2003
    Related members: 2
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FUNDACIÓN HTN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada