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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION H.C.M.

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    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

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    Business

    Related members (5)

    Related members (5)
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    JOSE ESTUARDO CASTILLO MONTES
    • TESORERO - MIEMBRO
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    GUSTAVO ESTUARDO CASTILLO CASTILLO
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MAS PURA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2019
    Related members: 3
    View

    STRAUSS WATER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2013
    Related members: 3
    View

    SERVICIOS CMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2022
    Related members: 3
    View
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