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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    PRECIOUS FAMILY FOUNDATION

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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
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    Related members (6)

    Related members (6)
    ENZO EDUARDO POLO CHEVA
    • AGENTE RESIDENTE
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    KALYANI MUTHU
    • MIEMBRO - SECRETARIO
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    PRASAD ANANDA
    • MIEMBRO - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN AUSENCIA DEL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    HITECH FINCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2003
    Related members: 4
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    OHM VERDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1999
    Related members: 3
    View

    JASMINE OF DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1998
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 6127
    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