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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN PIMAX

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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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    Related members (5)

    Related members (5)
    AURA ESTHER ARIAS
    • MIEMBRO
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    MASSIMO PIASENTE-FOLIGNO
    • SECRETARIO - TESORERO - FUNDADOR - MIEMBRO / PRESIDENTE
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    BUFETE DE SANTIC
    • AGENTE RESIDENTE
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SANTORINI GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2023
    Related members: 2
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    MONTBLANC INTERNATIONAL ASSETS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2023
    Related members: 2
    View

    CORPORATIVO CAMPECHE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2024
    Related members: 2
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