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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAMILIA CUÑARRO

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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    CARLOS WILSON MESTRA
    • AGENTE RESIDENTE
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    GERMAN CUÑARRO GONZALEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE - PROTECTOR
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    JOSE MANUEL CUÑARRO GONZALEZ
    • MIEMBRO / SECRETARIO - PROTECTOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS SERAN REEMPLAZADOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    VALLADARES INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2015
    Related members: 5
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    FUNDACIÓN GODELLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/07/2021
    Related members: 5
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    CORPORACION FINANCIERA COLONENSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2016
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 93940
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    Movable assets (0)

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