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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CORALES AZULES SANTA CLARA

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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 (5)

    Related members (5)
    RAFAEL ROBINSON
    • AGENTE RESIDENTE
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    DANY ANTABI YOHOROS
    • MIEMBRO - SECRETARIO
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    DAVID MOISES YOHOROS HAMOUI
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PUERTO AZUL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2021
    Related members: 5
    View

    MULTIOFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2011
    Related members: 4
    View

    CORIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1969
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 401105
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 401108
    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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