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    • Panama

    Corporations and Foundations

    FUNDACION CHARUCOM

    Last query to official sources on 13 May 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.

    Changes history

    Changes history
    Business

    • 24/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    OFELIA COROMOTO CHACON RUSSIAN
    • MIEMBRO / PRESIDENTE - BENEFICIARIO - FUNDADOR
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    ANTONIETA DEL VALLE MARIN
    • MIEMBRO / SECRETARIO
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    ASTRID ALEXANDRA CHACON ROBAINA
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL PRESIDENTE.
    • REPRESENTANTE
    JENIFER JACINTO FUENTES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HENDREN COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2015
    Related members: 4
    View

    SUMA FINANCIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 2
    View

    MARCH PROFESSIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2013
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 91406
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada