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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION C & A

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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 (6)

    Related members (6)
    KAREEN CLARA HATCHWELL ALTARAS
    • SUBTESORERO - MIEMBRO
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    CLAUDIA RACHEL KNOBLOCH HATCHWELL
    • MIEMBRO / SECRETARIO - FUNDADOR
    • MIEMBRO
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    LITAL HOROVITZ HASKY DE HOMSANY
    • VOCAL - MIEMBRO
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    LA FIRMA DE QUIEN SEA DESIGNADO POR EL CONSEJO DE LA FUNDACION MEDIANTE ACTA, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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

    CONTENTO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2023
    Related members: 4
    View

    PLAYA LITALON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2021
    Related members: 3
    View

    JH PUNTA CHAME DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2007
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 84624
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30173723
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada