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    • Panama

    Corporations and Foundations

    FUNDACION CAÑITAS

    Last query to official sources on 04 Sep 2024

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    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.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JOSE ENRIQUE VALDERRAMA BARAHONA
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    YAMILE YIRET CHEN PINEDA
    • AGENTE RESIDENTE
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    JOSE LUIS VALDERRAMA MENDIETA
    • MIEMBRO / TESORERO
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    PRESIDENTE
    • REPRESENTANTE
    REPRESENTANTE LEGAL
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    MANTENIMIENTO Y SERVICIOS GENERALES VALMEN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2014
    Related members: 5
    View

    DESTINOS ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2018
    Related members: 3
    View

    SASHA TOP SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2005
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 280830
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 158457
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada