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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION 18 C

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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)
    DALYS SEE
    • AGENTE RESIDENTE
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    ANA CHING DE VARGAS
    • PRESIDENTE - APODERADO - SECRETARIO - MIEMBRO - FUNDADOR
    • AGENTE RESIDENTE
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    EZEQUIEL VARGAS GARRIDO
    • MIEMBRO - VOCAL
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CORREDORES EN SEGUROS, S.A. (COENSSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2003
    Related members: 5
    View

    VARGAS CHING Y ASOC., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1980
    Related members: 5
    View

    RIO PO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1982
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 100107
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 95884
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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