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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARASHI PANAMA

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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
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    Related members (5)

    Related members (5)
    ZULEIKA DE LEON DE OLIVA
    • AGENTE RESIDENTE
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    LUIS OLDEMAR MORENO PARRA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    DEYSI ISEL MORAN CONCEPCION
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    OTURA NIKO Y OMILASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2020
    Related members: 1
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    Real estate (4)

    Real estate (4)
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    File: Nº 49005
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 101707
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 101705
    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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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada