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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ABC

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (4)

    Related members (4)
    FRANCISCO ESPINOSA CASTILLO
    • SECRETARIO - AGENTE RESIDENTE - MIEMBRO - FUNDADOR
    View
    HAYDEE ESPINOSA DE AROSEMENA
    • VICEPRESIDENTE - MIEMBRO
    View
    FRANCISCO ESPINOSA APONTE
    • TESORERO - MIEMBRO
    View
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL ELVIA ESTHER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1987
    Related members: 6
    View

    INVERSIONES HARFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1984
    Related members: 6
    View

    MADRID FINCA RAIZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 5
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 329405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 329406
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 82808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    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 (1)

    Operation permits (1)
    FUNDACIÓN ABC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada