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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANTIRISK

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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
    article
    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
    Business
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    Related members (8)

    Related members (8)
    JAIME MORA SOLIS
    • MIEMBRO - SECRETARIO
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    CONSEJO
    • PERSONA CON DERECHO A FIRMA
    • PERSONA CON DERECHO A FIRMA
    HUMBERTO GONZALEZ
    • TESORERO - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GIRASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 7
    View

    INVERSIONES FARAH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/1996
    Related members: 5
    View

    Y & H IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2003
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30331092
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30331101
    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