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    Corporations and Foundations

    FUNDACION HSB

    Last query to official sources on 01 Feb 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
    corporate_fare
    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
    schedule
    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 (5)

    Related members (5)
    MOTTA, YAAFAR & DIAZ
    • AGENTE RESIDENTE
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    ALEJANDRO IGNACIO MOTTA DE LA GUARDIA
    • MIEMBRO
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    RICARDO ALBERTO MOTTA VALLARINO
    • MIEMBRO
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    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN NO TENDRÁN QUE SER MIEMBRO DEL CONSEJO. HASTA TANTO NO SE DESIGNE OTRA PERSONA, LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA EJERCERÁ EL PROTECTOR
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN ALTAMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2016
    Related members: 3
    View

    TOP GUN MAVERICK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2023
    Related members: 3
    View

    CRUZMAR ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (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