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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PLEYADES

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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 (6)

    Related members (6)
    DAVID ISAAC JIMENEZ GUERRA
    • FUNDADOR
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    LUIS LANGMAID
    • AGENTE RESIDENTE
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    DAVID ISSAC JIMENEZ SALDAÑA
    • MIEMBRO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES UNIDAS FL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2018
    Related members: 1
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    Real estate (3)

    Real estate (3)
    File: Nº 41854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 448168
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 266063
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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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    Organizacion actualizada