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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BLANCHI

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    LEONIDAS ARAGON PINO
    • FUNDADOR
    • MIEMBRO
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    RICARDO ANTONIO ARAGON MOSCOSO
    • MIEMBRO
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    LEONIDAS ARAGON MOSCOSO
    • MIEMBRO
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    MIENTRAS EL CONSEJO DE LA FUNDACION NO DISPONGA OTRA COSA, CADA MIEMBRO DEL CONSEJO DE LA FUNDACION, ACTUANDO INDIVIDUALMENTE, TENDRA LAREPRESENTACION LEGAL DE LA FUNDACION.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    MIENTRAS EL CONSEJO DE LA FUNDACION NO DISPONGA OTRA COSA, CADA MIEMBRO DEL CONSEJO DE LA FUNDACION, ACTUANDO INDIVIDUALMENTE, TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION.
    • REPRESENTANTE
    MIENTRAS EL CONSEJO DE LA FUNDACION NO DISPONGA OTRA COSA, CADA MIEMBRO DEL CONSEJO DE LA FUNDACION, ACTUANDO INDIVIDUALMENTE, TENDRA LA REPRESENTACION LEGAL DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FAIRTOWER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1985
    Related members: 4
    View

    FUNDACION ARAMED

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2004
    Related members: 3
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    SECURITY ALLIANCE SUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2006
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 14531
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20882
    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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    Social Security Fund (0)

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    Organizacion actualizada