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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CODE 8

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (4)

    Related members (4)
    ARGELIS MONRROY MONRROY
    • MIEMBRO / TESORERO
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    BOLIVAR ISAAC VERGARA GOMEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE - AGENTE RESIDENTE - SECRETARIO
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    LUIS EDUARDO BAQUERO GONZALEZ
    • MIEMBRO - VOCAL
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DEL PRESIDENTE Y DE LA SECRETARIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES COMERCIALES INTERNATIONAL, S.A.(REPCOMINTER)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 4
    View

    PANADERIA ALEMANA & DELI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 4
    View

    PETROLEUM EQUIPMENT TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2011
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 217828
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 139388
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39552
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada