Panama
Corporations and Foundations
CLERGEN FOUNDATION
Last query to official sources on 28 Feb 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
08/01/10
Document submitted
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17/11/06
Document submitted
Related members (5)
Related members (5)
ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
|
MIGUEL A. SANCHIZ LOPEZ
•
MIEMBRO - PRESIDENTE
|
ANDRES M. SANCHEZ
•
TESORERO - MIEMBRO
|
Associations (0)
Associations (0)
No results found
Related organizations (17920)
Related organizations (17920)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/11/2003
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2005
Related members: 8
|
|
General index
CLERGEN FOUNDA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CLERGEN FOUNDA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CLERGEN FOUNDA...
Operation permits (0)
Operation permits (0)
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Operations index
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Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CLERGEN FOUNDA...
Organizacion actualizada