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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CEPA ILUTION

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    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
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    Related members (8)

    Related members (8)
    ANA HURTADO
    • MIEMBRO / SECRETARIO
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    CONSTANTAKIS, CUPA & ASOCIADOS
    • AGENTE RESIDENTE
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    MATIAS MORA SIMOES
    • MIEMBRO / TESORERO - FUNDADOR
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    LA FIRMA UNICA DEL PRESIDENTE, DEL CONSEJO DE LA FUNDACION, ES LA QUE COMPROMETE CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, Y OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    RICARDO CUPAS FERNANDEZ
    • MIEMBRO - TESORERO
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    ZINA CONSTANTAKIS
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (166) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VILLA LA LUCHI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/04/2010
    Related members: 8
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    FUNDACION SIN BANDERAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/06/2010
    Related members: 7
    View

    SERVICIOS AEREOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2012
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96207
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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