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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CORELI

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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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    Related members (9)

    Related members (9)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    REBECA BEATRIZ FAIGUENBLUM DE LIPATIN
    • MIEMBRO / PRESIDENTE
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    ALFREDO GOLLER
    • MIEMBRO / TESORERO
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    EL DERECHO A FIRMA EN LA FUNDACION SERA ESTAVLECIDO POR EL CONSEJO DE LA FUNDACION, CON LA APROBACION PREVIA DEL PROTECTOR.
    • Persona con Derecho a Firma
    CARLOS MAZAL
    • MIEMBRO / SECRETARIO
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    NOBLE INVEST & TRADE INC.
    • MIEMBRO / SECRETARIO
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    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (369) Other organizations with which this organization shares directors and dignitaries.

    DOUBLE A HOLDINGS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/12/2009
    Related members: 3
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    PUMPILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2015
    Related members: 1
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    FUNDACION SVDS (EN ESPAÑOL) Y SVDS FOUNDATION (EN INGLES)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2008
    Related members: 1
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