Panama
Corporations and Foundations
PS INVESTMENTS FOUNDATION
Last query to official sources on 17 Oct 2024
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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
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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
-
19/06/25
Document submitted
Related members (6)
Related members (6)
PATRICIA ELENA STRULOVIC FINKELSTEIN
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FUNDADOR - MIEMBRO / PRESIDENTE
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TONNY HUGO STRULOVIC FINKELSTEIN
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MIEMBRO / SECRETARIO
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KENNETH RANDALL STRULOVIC FINKELSTEIN
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MIEMBRO / TESORERO
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LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA LA FUNDORA Y EN CASO DE AUSENCIA O FALLECIMIENTO DE LA FUNDORA LA OSTENTARAN EN SU ORDEN, RESPECTIVAMENTE EL PRESIDENTE EL SECRETARIO Y EL TESORERO.
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REPRESENTANTE
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LA FUNDADORA
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/01/2025
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2020
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/09/2017
Related members: 5
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General index
PS INVESTMENTS...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PS INVESTMENTS...
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
PS INVESTMENTS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
PS INVESTMENTS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
PS INVESTMENTS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
PS INVESTMENTS...
Organizacion actualizada