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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    "FUNDACION REAL"

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (8)

    Related members (8)
    PEDRO JOSE CASTILLERO RIVERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TRANSAMOLVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1997
    Related members: 10
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    "HACIENDA MIGUEL ANGEL, S.A."

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2018
    Related members: 8
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    IMPORTADORA AMOLVI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 7
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    Real estate (1)

    Real estate (1)
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    File: Nº 48016
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    Movable assets (0)

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    Vessels (0)

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    Brands (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)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2021-10-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2014-09-10 Source: Telemetro
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    Organizacion actualizada