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Updated at 08 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PRUDENTIAL.

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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)
    FRANCISCO BERNARDO VEGA.
    • CESIONARIO DEL FUNDADOR
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    ESTUDIO JURIDICO F. VEGA Y ASOCIADOS
    • AGENTE RESIDENTE - MIEMBRO
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    JOSE ANTINIO MULINO SEQUEIRA
    • FUNDADOR
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    SANJUR Y ASOCIADOS
    • AGENTE RESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS IDEAL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1982
    Related members: 5
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    FINTAXCI, SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/06/2010
    Related members: 3
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    ESTUDIO JURÍDICO F. VEGA Y ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 12/05/2003
    Related members: 2
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    Real estate (5)

    Real estate (5)
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    File: Nº 37674
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 199531
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 109425
    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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    Organizacion actualizada