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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    CCF&Z LAW

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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

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    Business

    Related members (4)

    Related members (4)
    JHOANNA MASSIEL FONG PÉREZ
    • SOCIO
    View
    SHALINA NICOLE CARDOZE BATISTA
    • SOCIO
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    TODOS Y CADA UNO DE LOS SOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNADA, PARCIAL O TOTAL.
    • Administrador
    TODOS Y CADA UNO DE LOS SOCIOS, DE MANERA INDIVIDUAL O CONJUNTA, CONTINUA O ALTERNADA, PARCIAL O TOTAL.
    • REPRESENTANTE
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    Associations (14)

    Associations (14)
    Organizations in which this organization serves as a related member.
    AGROCOMERCIAL EL PRADO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    NEWCON STEEL, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN HOWO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2016
    Related members: 4
    View

    FUNDACION CNHTC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/11/2021
    Related members: 4
    View

    NTND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2021
    Related members: 2
    View
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