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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DELTA TPX

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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

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    Related members (6)

    Related members (6)
    MAURICIO DANIEL FILIBERTI
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    MARCO FILIBERTI
    • MIEMBRO / TESORERO
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    LUCIANO FILIBERTI
    • MIEMBRO / SECRETARIO
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    PREVIA AUTORIZACION ESCRITA OTORGADA MEDIANTE ACTA DEL CONSEJO DE FUNDACION, LA FIRMA DE CUALQUIER MIEMBRO DEL CONSEJO DE LA FUNDACION, OBLIGARA A LA FUNDACION.
    • Persona con Derecho a Firma
    EL REPRESENTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PROPIEDADES CERRITO LINDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2023
    Related members: 1
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    FUNDACION PARANA FT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2023
    Related members: 1
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