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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FELCAVAL

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (8)

    Related members (8)
    MONIQUE GARUZ DE DECEREGA
    • AGENTE RESIDENTE
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    FELICIO CABALLERO VALLESTER
    • MIEMBRO / PRESIDENTE
    • MIEMBRO / SECRETARIO
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    MARIA EUGENIA DECEREGA GARUZ
    • MIEMBRO / SECRETARIO
    • MIEMBRO / TESORERO
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    FIRMAS DE CUALESQUIERA DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL, COMPROMENTEN A LA FUNDACION
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    LAS PEñAS DEL TIGRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1994
    Related members: 3
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    FUNDACION ROGAL

    Organization type: FUNDACION
    Registration date: 10/07/2008
    Related members: 3
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    EXCELLENCES PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 2
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    Real estate (3)

    Real estate (3)
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    File: Nº 55845
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 238962
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada