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    Corporations and Foundations

    BIKO FOUNDATION

    Last query to official sources on 04 May 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    HENRICUS ANTONIUS KERKHOF
    • MIEMBRO - PRESIDENTE
    View
    MARVIN DANIEL ORTEGA MORALES
    • SECRETARIO - MIEMBRO
    View
    SUGEHIDY MILENA PRADO
    • FUNDADOR
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    RODRIGUEZ,VEGA & BARRIOS
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (124) Other organizations with which this organization shares directors and dignitaries.

    PALMAR PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 6
    View

    PACIFIC LOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2009
    Related members: 6
    View

    PALMAR PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2005
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 31319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 436961
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada