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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FONDATION PINGOUIN

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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 (7)

    Related members (7)
    MERY MARICEL TROYA DEL CID
    • FUNDADOR
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    MAGDA TROYA DEL CID
    • MIEMBRO - SECRETARIO
    View
    MERY TROYA DEL CID
    • MIEMBRO - PRESIDENTE
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    LIRIOLA LEOTEAU DE AVILA
    • AGENTE RESIDENTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    SURF DOJO, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    CAMPANITA COLLECTION INC.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    LOS MONTES DE CAÑA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 10
    View

    FUNDACION CRI DE JULU.

    Organization type: FUNDACION
    Registration date: 30/03/2007
    Related members: 8
    View

    LA FUNDACION BILU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2008
    Related members: 8
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 30438443
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25543
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27187
    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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    Brands (0)

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    Public tenders (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