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Updated at 22 Apr 2024
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    • Panama

    Corporations and Foundations

    CEF FAMILY ADVISORS INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JOSE JAIME MELENDEZ
    • DIRECTOR / PRESIDENTE
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    VERNA DE NELSON
    • SUSCRIPTOR
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    YAKELINE PEREZ
    • DIRECTOR / SECRETARIO
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    DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUEMENTO OBLIGARA A LA LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    JUNESON FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO
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    LONGWAY FOUNDATION
    Fundación privada • Suspendido
    • MIEMBRO
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    Related organizations (5504) Other organizations with which this organization shares directors and dignitaries.

    ELSFIELD HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2011
    Related members: 10
    View

    PORTSLEA INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2014
    Related members: 10
    View

    HINCA INTERNATIONAL CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2013
    Related members: 10
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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