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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    PAQUITA FOUNDATION

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    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 (6)

    Related members (6)
    PABLO PRIETO ARAGON
    • MIEMBRO / SECRETARIO
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    FARAGON & CO
    • AGENTE RESIDENTE
    View
    STEPHANIE MARIE FIELD
    • MIEMBRO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO O EN SU DEFECTO, POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO, SI LA FUNDADORA O EL PROTECTOR SI ESTE HA SIDO NOMBRADO, NO HUBIESEN DESIGNADO REEMPLAZO.
    • 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 ESTRELLA SOLITARIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2002
    Related members: 2
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    P.L. MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2002
    Related members: 2
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    PIEDRA LEONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2002
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 59026
    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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    Social Security Fund (0)

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