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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FUNPDAC

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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
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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
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    Related members (13)

    Related members (13)
    FABIO CASTILLO QUIJADA
    • MIEMBRO / SECRETARIO
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    SERGIO CORTES MARIN
    • MIEMBRO / PRESIDENTE
    • MIEMBRO - VICEPRESIDENTE
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    ERIC ALEXANDER LOPEZ CORNEJO
    • AGENTE RESIDENTE
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    CHRISTIAN GARCIA
    • MIEMBRO - PRESIDENTE
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    AMABLE MORENO.
    • MIEMBRO - SECRETARIO
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    BUFETE LESCURE.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EL PICACHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 5
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    SUPLIDORA DE RODAMIENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2003
    Related members: 2
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    GESTORES CORPORATIVOS ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2008
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 97386
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 133121
    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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    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada