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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CAKU

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (6)

    Related members (6)
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    GIANNI ROBERTO CALVOSA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    CLAUDIA KULISH
    • FUNDADOR - MIEMBRO - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION PREVIA APROBACION DE LOS FUNDADORES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FIKUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/09/2009
    Related members: 5
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    FUNDACION CAVALA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/08/2009
    Related members: 3
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    FUNDACION INFANT PANAMERICANA.

    Organization type: FUNDACION
    Registration date: 07/05/2007
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 322850
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Organizacion actualizada