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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION MODEL.

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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
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    Related members (8)

    Related members (8)
    DALVIS LORENA BARRIOS
    • TESORERO - MIEMBRO
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    DALVIS LORENA BARRIOS VILLAREAL
    • AGENTE RESIDENTE
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    DELIA JANETT DEMINGUEZ BARRIOS
    • SECRETARIO - MIEMBRO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN I.P. SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2003
    Related members: 2
    View

    BMH GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2012
    Related members: 2
    View

    CASUAL SPORTWEAR, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2003
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 46186
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46892
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46205
    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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    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