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    • Panama

    Corporations and Foundations

    PUMF, S.A.

    Last query to official sources on 17 Jul 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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    FANNY YOHANA AMENA GUERIN
    • APODERADO
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    INETH ESTHER MARTINEZ OLIVA
    • DIRECTOR / TESORERO
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    CARLOS XAVIER CARRILLO SANCHEZ
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, SIN PERJUICIO DE LA ACTUACION DE LOS APODERADOS DESIGNADOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MULTIMODAL SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2010
    Related members: 2
    View

    ISTHMUS PLATINUM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/12/2013
    Related members: 2
    View

    TECH DATA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/02/2014
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
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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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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