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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ORCHARD AVENUE

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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)
    ALI ALI GHACHAM PÉREZ
    • MIEMBRO / SECRETARIO
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    FIRMA MELENDEZ & VALLEJOS ABOGADOS
    • AGENTE RESIDENTE
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    HASAN ALEX FARHAT
    • MIEMBRO / TESORERO
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    SERÁ EJERCIDA POR EL PROTECTOR PRINCIPAL Y EN AUSENCIA DE ESTE POR AQUELLA PERSONA QUE NOMBRE EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SPACE X

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/10/2020
    Related members: 4
    View

    WARREN AVENUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2022
    Related members: 4
    View

    TROPICS ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1997
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30984
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70278
    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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    Organizacion actualizada