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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION POLPETTINA

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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 (6)

    Related members (6)
    HERNAN ALEJANDRO CARDOZO GOMEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    LAURA DEL GROSSO
    • MIEMBRO / TESORERO
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    ARCIA CARRILLO PUJOL ABOGADOS
    • AGENTE RESIDENTE
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    LA FIRMA DEL PRESIDENTE BASTARÁ POR SÍ MISMA PARA OBLIGAR A LA FUNDACIÓN, Y EN CASO DE FALLECIMIENTO DEL PRESIDENTE, LA FIRMA DEL SECRETARIO DEL CONSEJO DE LA FUNDACIÓN OBLIGARÁ A LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA FUNDAIÓN, EN SUS FALTAS TEMPORALES LA REPRESENTACIÓN LEGAL RECAERÁ SOBRE LA FIGURA DEL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    CM TOCUMEN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2022
    Related members: 7
    View

    CM ARUBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2022
    Related members: 5
    View

    CM WORLDWIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2023
    Related members: 5
    View
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