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    • Panama

    Corporations and Foundations

    FOUNDER I S.A.

    Last query to official sources on 10 Dec 2024

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    LUIS ANTONIO JIMIENEZ PANICO
    • DIRECTOR
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    NOMDIR SERVICES AG
    • SUSCRIPTOR
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    MARGARITA HERNANDEZ
    • DIRECTOR - TESORERO
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    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDNETE O EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    HAMILTON SECRETARIES LIMITED INC.
    • Suscriptor
    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDNETE O EN SU AUSENCI A EL SECRETARIO
    • REPRESENTANTE
    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDNETE O EN SU AUSENCI A EL SECRETARIO
    • REPRESENTANTE
    SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDNETE O EN SU AUSENCI A EL SECRETARIO
    • REPRESENTANTE
    AVILA & CO.
    • Agente Residente
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    Associations (0)

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    Official Gazette (1)

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