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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VALIKA

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    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

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    Business

    Related members (5)

    Related members (5)
    ADRIANA CARRILLO RODRIGUEZ
    • MIEMBRO
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    ALEJANDRO CARRILLO RODRIGUEZ
    • MIEMBRO - FUNDADOR
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    MARIA CONSUELO AREVALO ANAYA
    • MIEMBRO
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    SALVO QUE EL FUNDADOR O EL PROPIO CONSEJO DE FUNDACION DISPONGA LO CONTRARIO EN CUALQUIER TIEMPO. EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE; EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MC & AC INVERSIONES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2009
    Related members: 5
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    MC&C INVERSIONES Y CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2008
    Related members: 4
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    P & C INVESTMENT 3H,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 89901
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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