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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION C & G.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/06/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ELYMAE CRISTINA CEDEÑO GARCIA
    • SECRETARIO - MIEMBRO
    View
    ABDIEL CANO & ASOCIADOS
    • AGENTE RESIDENTE
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    ZULEMA KORITZA GARCIA DE CEDEÑO
    • PRESIDENTE - FUNDADOR - MIEMBRO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    RETROCAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2003
    Related members: 5
    View

    HEY ALDO, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30173723
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada