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    • Panama

    Corporations and Foundations

    ANTHEA FOUNDATION

    Last query to official sources on 10 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 15/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
    CONTINENTAL FOUNDERS S.A.
    • FUNDADOR - MIEMBRO
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    ZU#IGA Y ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (275) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DELICIOSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/03/2008
    Related members: 1
    View

    DAK INTERNATIONAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2008
    Related members: 1
    View

    HESTER FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2010
    Related members: 1
    View
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    Organizacion actualizada