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    • Panama

    Corporations and Foundations

    FUNDACION XYZ

    Last query to official sources on 04 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (9)

    Related members (9)
    LIC. ALFONSO EMILIO SERRANO PITTI
    • AGENTE RESIDENTE
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    ROBERT FRANCIS COURTNEY
    • FUNDADOR - PRESIDENTE - CONSEJERO - APODERADO
    • MIEMBRO
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    CLOTILDE JANETH FRAGO RODRIGUEZ
    • CONSEJERO - SECRETARIO
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    EL PRESIDENTE, POR SU FALTA, EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO.
    • REPRESENTANTE
    ROBERT VALDEMAR JOHNSON
    • MIEMBRO - SECRETARIO
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    LARRY THOMPSON
    • MIEMBRO - TESORERO
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    FIRMA FORENSE, MIRANDA & CONTRERAS, DESPACHO LEGAL.
    • Agente Residente
    FIRMA FORENSE MIRANDA Y CONTRERAS
    • Agente Residente
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    EL BAJO RIVER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2008
    Related members: 13
    View

    PANAMONTE 118 INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 11
    View

    FUNDACIÓN ISLA CARIBANA SOL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/09/2018
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30326096
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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