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Updated at 15 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PES

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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)
    PANAMA ESTATE SERVICES, INC.
    • TESORERO - SECRETARIO - MIEMBRO - PRESIDENTE
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    JORGE ENRIQUE SANCHEZ
    • FUNDADOR
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    JORGE SANCHEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE. EN LAS FALTAS ABSOLUTAS O PARCIALES TEMPORALES O PERMANENTE PREVISTAS O IMPREVISTAS EL SECRETARIO FUNGIRA COMO REPRESENTANTE LEGAL DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    J. SANCHEZ Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/1991
    Related members: 5
    View

    SUEÑOS DIVINOS FOUNDATION

    Organization type: FUNDACION
    Registration date: 16/01/2008
    Related members: 4
    View

    RICKY PRISMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2009
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30254447
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 63657
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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