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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    SIMIANA FOUNDATION.

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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
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    Related members (4)

    Related members (4)
    LINDA JOYCE GILLINGHAM
    • FUNDADOR - SECRETARIO - MIEMBRO
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    CRAIG JAMES
    • TESORERO - MIEMBRO
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    DAVID JOHN GILLINGHAM
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    No results found
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BLUE HELICONIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 8
    View

    NEBO UNO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2006
    Related members: 7
    View

    DOS MONOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1999
    Related members: 6
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 30285571
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7551
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5886
    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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    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