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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CINCOM

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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.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ALFREDO MADURO ZEIMETZ
    • MIEMBRO / PRESIDENTE
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    MELISSA MOSES DE MADURO
    • MIEMBRO / TESORERO
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    C & F SERVICES CONSORTIUM
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA OSTENTARA EN EL PRIMER MIEMBRO DEL CONSEJO FUNDACIONAL QUE OSTENTE EL CARGO DE PRESIDENTE Y EN SU AUSENCIA EL MIEMBRO DEL CONSEJO QUE OSTENTE EL CARGO DE SECRETARIO
    • REPRESENTANTE
    ALFREDO MADURO SASSO
    • MIEMBRO / PRESIDENTE
    View
    JOHANNA IVETTE VIVAR
    • AGENTE RESIDENTE
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    LA REPRESENTQACION LEGAL DE LA SOCIEDAD OSTENTARA EN EL PRIMER MIEMBRO DEL CONSEJO FUNDACIONAL
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    AXES STUDIO INVESTMENTS,S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    MK (PANAMA) OPERATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 5
    View

    3MG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2002
    Related members: 4
    View

    INVERSIONISTA WIFBOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1974
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 484378
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 89976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada