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    • Panama

    Corporations and Foundations

    FUNDACION ABH.

    Last query to official sources on 17 Sep 2024

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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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ISOLDA MORAN ANRIA
    • SECRETARIO - MIEMBRO
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    ICAZA GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    NATIONAL FOUNDERS INC.
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y POR SU FALTA EL SECRETARIO OEL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUSFUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    PMI MANAGERS, S.A.
    • Presidente
    PMI MANAGERS, S.A.
    • Miembro
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y POR SU FALTA EL SECRETARIO O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y POR SU FALTA EL SECRETARIO O EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5134) Other organizations with which this organization shares directors and dignitaries.

    MESILLA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2000
    Related members: 6
    View

    PORTSCAN SOLUTIONS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2010
    Related members: 6
    View

    AGAPE HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 6
    View
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    Real estate (4)

    Real estate (4)
    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
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    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada