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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PILOTO 76.

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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
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    Related members (7)

    Related members (7)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    VANESSA JURADO
    • MIEMBRO / TESORERO
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    LUIS CARLOS MORENO GROSSI
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    EL REPRESENTANTE LEGAL LO SERA LA PRESIDENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA EL SECRETARIO Y A FALTA DE ESTE,LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
    LUIS CARLOS MORENO RIOS
    • MIEMBRO - SECRETARIO
    View
    EL REPRESENTANTE LEGAL LO SERA LA PRESIDENTE DEL CONSEJO DE LA FUNDACION POR SU FALTA EL SECRETARIO Y A FALTA DE ESTE,LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN COSTA SEVILLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2017
    Related members: 5
    View

    AIRLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1990
    Related members: 2
    View

    RICARDO MORENO & ASOCIADOS ( ARQUITECTOS ) S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2010
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 80884
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 79897
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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