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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PRESAGIO

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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
    Business
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    Related members (5)

    Related members (5)
    RAMON AURELIO CHEN OBALDIA
    • MIEMBRO / SECRETARIO
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    RAFAEL PONS FONTANET
    • MIEMBRO / TESORERO
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    JOSE STANIN ESPINOSA GUERRA
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL LA ASUMIRÁN, INDISTINTAMENTE Y DE FORMA INDIVIDUAL, LOS DIRECTORES Y/O DIGNATARIOS DE LA PERSONA JURÍDICA MIEMBRO DEL CONSEJO DE FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SELLOS HIDRAULICOS DE PANAMÁ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2023
    Related members: 4
    View

    IBERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2016
    Related members: 3
    View

    FOMENTO GRUAS Y CONCRETOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 243383
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91033
    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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    News (0)

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    Organizacion actualizada