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    • Panama

    Corporations and Foundations

    FALSENHAVEN AG FOUNDATION.

    Last query to official sources on 12 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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 (7)

    Related members (7)
    Lic. GEOVANSKA HERNANDEZ ALAIN
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
    View
    MARCEL ANTHONY AITORO
    • MIEMBRO - APODERADO
    View
    CARLA AITORO LUCENTINI
    • MIEMBRO - APODERADO
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
    View
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    Associations (0)

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    Related organizations (2927) Other organizations with which this organization shares directors and dignitaries.

    FUTURAS INSTALACIONES METALICAS PANAMA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2013
    Related members: 3
    View

    PRIME FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2004
    Related members: 2
    View

    THE PHART FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/12/2000
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 88324
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44835
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17826
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47914
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada