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Updated at 30 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SIETECUEROS

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 07/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ICAZA GONZALEZ - RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL PROTECTOR.
    • PERSONA CON DERECHO A FIRMA
    OSCAR PENAGOS GARCES
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (2692) Other organizations with which this organization shares directors and dignitaries.

    FONDATION CAPFLORA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/01/2010
    Related members: 1
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    NAIGIRI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/12/2009
    Related members: 1
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    ROKOSKA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2009
    Related members: 1
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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