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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PAFOS

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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)
    SAMIR ABDEL MOHAMED
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    VASSILOPULOS, PONS & ASOCIADOS
    • AGENTE RESIDENTE
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    SAMY KHALED ABDEL MOHAMED
    • SECRETARIO - MIEMBRO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    4 ALTOS C16,C17,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2008
    Related members: 4
    View

    SORTEK TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2011
    Related members: 4
    View

    COCO SOLO 49,10,11,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2010
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 82541
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27018
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 72731
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada