Panama
Corporations and Foundations
FUNDACIÓN PANCHAL
Last query to official sources on 02 Jul 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
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Domicile
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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
-
06/07/25
Document submitted
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11/03/16
Document submitted
Related members (7)
Related members (7)
JUAN CARLOS PANIZA
•
MIEMBRO
|
PEDRO CHALUJA ARAÚZ
•
MIEMBRO
|
ARIAS, FÁBREGA & FÁBREGA
•
AGENTE RESIDENTE
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HASTA TANTO NO SE DESIGNE OTRA PERSONA, LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA EJERCERÁN LOS MIEMBROS DEL CONSEJO CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALEMNTE.
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REPRESENTANTE
|
GIAN CASTILLERO
•
FUNDADOR
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Associations (0)
Associations (0)
No results found
Related organizations (101)
Related organizations (101)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2006
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2009
Related members: 4
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General index
FUNDACIÓN PANCHAL
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACIÓN PANCHAL
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACIÓN PANCHAL
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
Government index
FUNDACIÓN PANCHAL
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACIÓN PANCHAL
Financial Statements (0)
Financial Statements (0)
No results found
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
FUNDACIÓN PANCHAL
Organizacion actualizada