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    • Panama

    Corporations and Foundations

    HALE KOA FOUNDATION

    Last query to official sources on 07 Feb 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

    • 23/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 20/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    FRANCISCO FERREIRA DE SOUSA GONZALEZ
    • SECRETARIO
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    SUSETTE SAMANTHA SOUSA SIMA
    • FUNDADOR - PRESIDENTE
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    ROSENDO ENRIQUE RIVERA BOTELLO
    • TESORERO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    ZENKIFER FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2015
    Related members: 4
    View

    GOODBYE PEST INC. (GPI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 3
    View

    LAS NIEVES DE GALICIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    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 (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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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada