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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AIMS FAMILY

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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

    Related members (5)

    Related members (5)
    VALDES ROCA-TERRACINA & ASOCIADOS
    • AGENTE RESIDENTE
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    REINALDO FARNCO CANTO
    • MIEMBRO / SECRETARIO
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    CHARLOTTE FRANCO MIGNY
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDADCION SERA EL PRESIDENTE, EN SU AUSENCA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BLUE BLANC ROUGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2002
    Related members: 5
    View

    ROYAL RENT INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1995
    Related members: 4
    View

    AGNES DE FRANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 91303
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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