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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    CANABUD FUNDS, INC. (CFI)

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LEILA NICOLE ABUD ABUFELE
    • DIRECTOR - TESORERO
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    HARBY MARTINEZ RUEDA
    • SUSCRIPTOR
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    PIA SOTO DE MARTINEZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES A LA SECRETARIA, TESORERO O CUALQUIER OTRA PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    caribbean energy renewable funds, inc (cerf)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2014
    Related members: 4
    View

    FONDO DE INVERSIONES TEXTILES, S.A. (FOINTEX)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2012
    Related members: 4
    View

    FUNDACION CANABUD INVESTMENTS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2022
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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