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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN ACTIVO 20-30 DE PANAMÁ

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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
    event
    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 (63)

    Related members (63)
    CARLOS FRANCISCO TARRAGÓ (CLASE A)
    • VOCAL
    • PRESIDENTE
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    RICARDO MORA (CLASE A)
    • VICEPRESIDENTE
    • SECRETARIO
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    HIPÓLITO DONOSO.
    • PRESIDENTE
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    KONSTANTINO KARNAKIS (CLASE B).
    • VOCAL - VOCAL
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    MÁXIMO MADARIAGA (CLASE B)
    • VICEPRESIDENTE
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    EL PRESIDENTE DEL CONSEJO DE SINDICOS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROUCAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/03/2013
    Related members: 4
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    PRIMUN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2004
    Related members: 2
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    PANAMA2NIGHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2003
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 310958
    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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    Government payments (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
    sillas de rueda
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lapiz
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    plumas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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