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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ABH.

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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
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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 (8)

    Related members (8)
    NATIONAL FOUNDERS INC.
    • FUNDADOR
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    PMI MANAGERS, S.A.
    • PRESIDENTE - MIEMBRO
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    COLETTE WAHL
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y POR SU FALTA EL SECRETARIO OEL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUSFUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5194) Other organizations with which this organization shares directors and dignitaries.

    PORTSCAN SOLUTIONS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2010
    Related members: 6
    View

    AGAPE HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 6
    View

    ROBSTOWN HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2002
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 329405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 329406
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 82808
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FUNDACIÓN ABC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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