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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    THE CHESHIRE 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    PHYLLIS H. LEDYARD
    • MIEMBRO
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    STEVEN P. ALMS
    • MIEMBRO
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    Associations (0)

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    Related organizations (2927) Other organizations with which this organization shares directors and dignitaries.

    PRIME FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2004
    Related members: 2
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    UNIVERSAL GREEN PERPETUAL CHARITY FOUNDATION(PU YEN CHARITY FOUNDATION)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2001
    Related members: 2
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    ALFANRIO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/11/2001
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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