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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PLANELLS.

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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 (5)

    Related members (5)
    JUAN CARLOS PLANELLS LUIS
    • MIEMBRO
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    JUAN PLANELLS FERNANDEZ
    • FUNDADOR - MIEMBRO
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    DANIEL FLORES PLANELLS
    • AGENTE RESIDENTE
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    LACAYO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA CANALCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1998
    Related members: 5
    View

    FUNDACION 1119.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2009
    Related members: 2
    View

    DISTRIBUIDORA DE MUEBLES CALLE 14, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 5568
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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