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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AVERZA MEDINA

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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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    Business

    Related members (5)

    Related members (5)
    FEDERICO FELIU GÓMEZ
    • AGENTE RESIDENTE
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    MIRIELLE MARIE MEDINA AVERZA
    • MIEMBRO / SECRETARIO
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    GISELLA ODERAY AVERZA COLAMARCO
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    EL DERECHO DE FIRMAR EN LA FUNDACIÓNSERÁ ESTABLECIDO POR LA FUNDADORA, EN CASO DE MUERTE O INCAPACIDAD, EL CONSEJO DE FUNDACIÓN SERÁ EL ÚNICO FACULTADO PARA OBLIGRA A LA FUNDACIÓN
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA SAGRADA FAMILIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2014
    Related members: 3
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    ECCO CACC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 2
    View

    ECCO CACC TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2017
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30186481
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