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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION INTERNACIONAL CRIADORES DE CABALLO DE PASO (FICAP)

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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)
    BENJAMIN LEON JR
    • MIEMBRO / VICEPRESIDENTE
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    MARIO ALFREDO HEINSEN GINEBRA
    • MIEMBRO - FUNDADOR - MIEMBRO / PRESIDENTE
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    ISAAC MOISES SULTAN COHEN
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO , TRANSACCKON O NEGOCIO DE LA FUNDACION , OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO.
    • REPRESENTANTE
    LEZCANO & CO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN CONFEPASO INTERNACIONAL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2015
    Related members: 1
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