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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ERLI.

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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
    Business

    Related members (8)

    Related members (8)
    ROBERT ARGUELLO
    • MIEMBRO - TESORERO
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    VARELA CARDENAL Y ASOCIADOS
    • AGENTE RESIDENTE
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    MANUEL ALBERTO MOTTA
    • MIEMBRO - VICEPRESIDENTE
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE LE CONSEJO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    PANAMA DISCOVERY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1995
    Related members: 3
    View

    FUNDACION OJOS DE AGUILA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/06/2006
    Related members: 3
    View

    UNIQUE PROMOTIONS LATAM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 66979
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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