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    • Panama

    Corporations and Foundations

    FONDATION PINGOUIN

    Last query to official sources on 19 Apr 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
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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 (7)

    Related members (7)
    MERY MARICEL TROYA DEL CID
    • FUNDADOR
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    MAGDA TROYA DEL CID
    • MIEMBRO - SECRETARIO
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    MERY TROYA DEL CID
    • MIEMBRO - PRESIDENTE
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    LIRIOLA LEOTEAU DE AVILA
    • AGENTE RESIDENTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
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    Related organizations (107) Other organizations with which this organization shares directors and dignitaries.

    LOS MONTES DE CAÑA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2008
    Related members: 10
    View

    FUNDACION CRI DE JULU.

    Organization type: FUNDACION
    Registration date: 30/03/2007
    Related members: 8
    View

    LA FUNDACION BILU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/10/2008
    Related members: 8
    View
    See complete data
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    Real estate (6)

    Real estate (6)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada