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    • Panama

    Corporations and Foundations

    FUNDACION PHN

    Last query to official sources on 03 Jun 2025

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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)
    HECTOR NAVARRO
    • MIEMBRO - PRESIDENTE
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    JIAN NAVARRO
    • FUNDADOR
    View
    DOS MIEMBROS
    • PERSONA CON DERECHO A FIRMA
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE QUIEN TENDRA TODOS LOS PODERES GENERALES PARA ACTUAR A NOMBRE DE LA FUNDACION
    • REPRESENTANTE
    NAVARRO, DE FRIAS & ASOCIADOS (NADEFAS)
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE QUIEN TENDRA TODOS LOS PODERES GENERALES PARA ACTUAR A NOMBRE DE LA FUNDACION
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE QUIEN TENDRA TODOS LOS PODERES GENERALES PARA ACTUAR A NOMBRE DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    GRUPO J. NAVARRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 6
    View

    EASTLAKES VENTURES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 4
    View

    FINANCIERA PRONTO CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 4
    View
    See complete data
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