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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SHANIKUA

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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 (6)

    Related members (6)
    MORENO, ARJONA & BRID
    • AGENTE RESIDENTE
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    CECILIO ROBERTO MORENO AROSEMENA
    • TESORERO - MIEMBRO
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    ALEJANDRO AGUSTIN MORENO VELASQUEZ
    • FUNDADOR - SECRETARIO - MIEMBRO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    OLPAR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1993
    Related members: 7
    View

    FUNDACION MORENO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/03/2003
    Related members: 5
    View

    FUNDACION GARCAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2006
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 30124978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 96709
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 264541
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 264542
    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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    Government payments (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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada