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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ORLANDO

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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
    Business
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    Related members (5)

    Related members (5)
    KAMLE AHMAD FARHAT DE NAJJAR
    • MIEMBRO - TESORERO
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    NOUHA ALI FARHAT
    • MIEMBRO - PRESIDENTE
    View
    JOSE JUAN CEBALLOS
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LUNA VERDE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1987
    Related members: 2
    View

    ALYSAR EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2002
    Related members: 1
    View

    ONE CITY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    Related members: 1
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 366409
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 9781
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 567
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 418210
    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