Panama
Corporations and Foundations
CORNWALL FOUNDATION.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/25
Document submitted
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02/07/25
Document submitted
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27/04/06
Document submitted
Related members (6)
Related members (6)
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SALVATORE MOSCHELLA
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MIEMBRO
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ENZO MOSCHELLA
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MIEMBRO
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MARIELA ELENA GAMEZ DE MOSCHELLA
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MIEMBRO
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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FACA ABOGADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (714)
Related organizations (714)
Other organizations with which this organization shares directors and dignitaries.
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PRESTIGE DRY CLEANERS (PANAMA) CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2001
Related members: 4
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PREFABRICADOS INDUSTRIALES S.A.(PREFINSA) Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/2012
Related members: 2
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General index
CORNWALL FOUND...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/06/2025
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/06/2024
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CORNWALL FOUND...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CORNWALL FOUND...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CORNWALL FOUND...
Operation permits (0)
Operation permits (0)
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Operations index
CORNWALL FOUND...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CORNWALL FOUND...
Organizacion actualizada