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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANIKETOS

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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

    • 28/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/07/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    REMY JEANMARIE MICHEL MATTEI
    • MIEMBRO - SECRETARIO
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    MICHEL MARIE CLAUDE MATTEI
    • TESORERO - MIEMBRO
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    JOSE STANIN ESPINOSA GUERRA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION ES JACQUELINE FRANCOISE MARYSE GACHET DE MATTEI.
    • REPRESENTANTE
    VIRNA JANURIS AYALA FLORES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION ES JACQUELINE FRANCOISE MARYSE GACHET DE MATTEI.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LUTECIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/01/2010
    Related members: 7
    View

    FUNDACION SPQR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2010
    Related members: 7
    View

    FUNDACION CHERIBIBI

    Organization type: FUNDACION
    Registration date: 10/02/2010
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 139266
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada