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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PASO REAL

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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 (10)

    Related members (10)
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    RICHARD ALPHONSE BALLARD FABREGA
    • CESIONARIO DEL FUNDADOR - MIEMBRO
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    ISABELLE ALEXANDRA MARIE BALLARD FABREGA
    • MIEMBRO - CESIONARIO DEL FUNDADOR
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    Associations (0)

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    Related organizations (5483) Other organizations with which this organization shares directors and dignitaries.

    CULTIVOS CAMPO ALTO, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 04/01/2023
    Related members: 9
    View

    INTERSELECT INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1968
    Related members: 7
    View

    TRANSALTLANTIC OIL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1979
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 79936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 28117
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 417774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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