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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CASA REAL

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 02/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/08/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 03/05/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANK ALI ORTEGA DOMINGUEZ
    • AGENTE RESIDENTE
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    MARIANELLA COROMOTO SILVA DE ANTONINI
    • MIEMBRO - TESORERO - PRESIDENTE
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    BEATRIZ MAYELA BENZAQUEN DE SILVA
    • MIEMBRO - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIAO CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNEN CON ESE OBJETO. SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR UN SOLO MIEMBRO, EL REPRESENTANTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA DE VIVIENDAS ORIENTE S.A. (PROVIORCA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2011
    Related members: 6
    View

    INVERSIONES 361, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2012
    Related members: 5
    View

    CONSTRUCTORA DEL PACIFICO NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 476931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada