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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    THE KATIOS FOUNDATION

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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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    Changes history

    Changes history
    Business

    Related members (2)

    Related members (2)
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    KEYSTONE NOMINEES LIMITED
    • FUNDADOR - MIEMBRO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    HANSEATIC FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2009
    Related members: 2
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    TWO PLUS TWO FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/10/2006
    Related members: 2
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    THE SET INTERNATIONAL FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/11/2008
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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