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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARICO

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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 (7)

    Related members (7)
    ILA GHITIS YATIV
    • MIEMBRO / PRESIDENTE
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    ANDRE ASSARAF
    • MIEMBRO / TESORERO
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    COTTON CAY, CORP.
    • FUNDADOR
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION Y DEL PROTECTOR, O DE QUIEN SE DESIGNE EN EL REGLAMENTO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA LA SOCIEDAD FUNDADOPRA, ESTO ES, COTTON CAY, CORP
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN HAYITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/08/2017
    Related members: 4
    View

    FUNDACIÓN MAYIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/08/2017
    Related members: 4
    View

    CERMEÑO ISLAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2008
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 76325
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15379
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada