Panama
Corporations and Foundations
FOUNDER RV, CORP.
Last query to official sources on 13 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
12/12/19
New property
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05/12/19
Document submitted
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22/11/19
Document submitted
Related members (6)
Related members (6)
NAIR VERGARA
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SUSCRIPTOR
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YOLANDA VALDES DE LEIGNADIER
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DIRECTOR / TESORERO - SUSCRIPTOR
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YOLANDA VALES DE LEIGNADIER
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (76)
Related organizations (76)
Other organizations with which this organization shares directors and dignitaries.
CONSTRUCTORES ASOCIADOS DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2004
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2013
Related members: 6
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General index
FOUNDER RV, CORP.
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FOUNDER RV, CORP.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FOUNDER RV, CORP.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FOUNDER RV, CORP.
Operation permits (0)
Operation permits (0)
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Operations index
FOUNDER RV, CORP.
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FOUNDER RV, CORP.
Organizacion actualizada