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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PANDA CAPITAL

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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 (7)

    Related members (7)
    ANA GABRIELLA RUIZ OBREGON
    • MIEMBRO / TESORERO
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    JAIME ANTONIO RUIZ GARCIA DE PAREDES
    • MIEMBRO - SECRETARIO - FUNDADOR
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    PABLO ANDRES RUIZ OBREGON
    • VOCAL - MIEMBRO
    View
    LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION PREVIA APROBACION DE LOS FUNDADORES O EL PROTECTOR O LA DE ELLOS INDIVIDUALMENTE CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PETROLEUM PRODUCTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2011
    Related members: 6
    View

    NATURAL WORKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 4
    View

    DANEVE INTERNATIONAL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2009
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 337857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 319867
    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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    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