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Updated at 01 Jan 2025
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    • Panama

    Corporations and Foundations

    FUNDACION 2210

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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
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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
    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
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    Related members (3)

    Related members (3)
    JUAN CARLOS BAQUERO HEVIA
    • AGENTE RESIDENTE - MIEMBRO - TESORERO
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    LOURDES FERNANDEZ GARRIDO
    • SECRETARIO - MIEMBRO
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    YENY MARIA GARRIDO HERRERA
    • MIEMBRO - PRESIDENTE - FUNDADOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PALMERAS DEL GOLF 165, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2011
    Related members: 6
    View

    BALCONES DE GORGONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/2013
    Related members: 6
    View

    PANAMA CABINETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2008
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30470
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30013
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 56581
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada