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    • Panama

    Corporations and Foundations

    FUNDACION X 2007

    Last query to official sources on 20 Aug 2025

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    Organization Report

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    Global, PEP, FBI y Interpol

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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)

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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ZACGARY LUNDGREEN
    • MIEMBRO / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    JOSE RAMON INSUA
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
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    CITY LEGAL ADVISORS
    • AGENTE RESIDENTE
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    LA FUNDACION OBLIGARA ANTE TERCEROS CON LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA, SIN PERJUICIO DE LO ESTABLECIDO EN EL ARTICULO SEXTO.
    • Persona con Derecho a Firma
    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    GLOBAL LEGAL ADVISORS
    • AGENTE RESIDENTE
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    GRISELDA LAYBETH PEREZ
    • MIEMBRO / SECRETARIO
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    Associations (0)

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    Related organizations (144) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL BOND INVESTORS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2007
    Related members: 7
    View

    FUNDACION ADMINISTRATIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/02/2008
    Related members: 7
    View

    JERSEY SHORE ACTIVITIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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