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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CORDAM

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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)
    FRANCISCO JOSE AMEGLIO VELASQUEZ
    • MIEMBRO / TESORERO
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    CORRO-FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    FRANCISCO JOSE AMEGLIO SAMUDIO
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO A FALTA DE ELLOS LA TESORERA O LA PERSONA NATURAL JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHO TITULOS
    • REPRESENTANTE
    CORROFERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
    View
    ROBERTO ALFARO E
    • MIEMBRO - TESORERO
    View
    MARCO ANTONIO AMEGLIO SAMUDIO
    • MIEMBRO - SECRETARIO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO A FALTA DE ELLOS LA TESORERA O LA PERSONA NATURAL JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHO TITULOS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA TROFARELLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2002
    Related members: 8
    View

    COMPAS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1970
    Related members: 5
    View

    FUNDACION MAGNUM OPUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/01/2010
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 403694
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 337928
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 90
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada