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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CRIAN

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    Organization Report

    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
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    Related members (11)

    Related members (11)
    MARUQUEL GRECO DE CORREA
    • PRESIDENTE - FUNDADOR - MIEMBRO
    View
    ANA GABRIELA CORREA GRECO
    • MIEMBRO / TESORERO
    View
    FABIO CORREA ARAUZ
    • FUNDADOR - SECRETARIO - MIEMBRO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA ACTUARA EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
    ARIAS & CASTILLO
    • AGENTE RESIDENTE
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    JULIO RUBEN ARIAS VILLALAZ
    • MIEMBRO / TESORERO
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    JULIO RUBEN MARTIN LUTHER KING
    • TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA ACTUARA EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA ACTUARA EL SECRETARIO. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PAPER SHOP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2001
    Related members: 4
    View

    INVERSIONES COGRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1998
    Related members: 2
    View

    CORPORACION HISPANA DEL SUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1988
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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