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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PAPU

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (5)

    Related members (5)
    RICARDO ACEVEDO RAMIREZ
    • AGENTE RESIDENTE
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    ANTONIO FOTIS TAQUIS OCHOA
    • PRESIDENTE
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    ANTONIO FOTIS TAQUIS
    • FUNDADOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    IRNICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1980
    Related members: 7
    View

    INVERSIONISTA ARCADIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1976
    Related members: 6
    View

    TK MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2010
    Related members: 5
    View
    See complete data
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    Real estate (9)

    Real estate (9)
    File: Nº 30360948
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 67417
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27138
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27140
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 27137
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada