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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    KUNGO PAO FOUNDATION

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (10)

    Related members (10)
    ALEJANDRO ANTONIO MARINO ARANGO
    • MIEMBRO / PRESIDENTE
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    JULIA MARGARITA ARAUZ GUARDIA
    • MIEMBRO / SECRETARIO
    View
    JOSE ANTONIO MONTILLA FRANCO
    • MIEMBRO / TESORERO
    View
    LA FIRMA CONJUNTA DE CUALQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION , CON LA APROBACION DEL PROTECTOR, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO O POR FALTA DE ELLOS EL TESORERO
    • REPRESENTANTE
    RUTH GIANNINA DE SANCHEZ
    • MIEMBRO / SECRETARIO
    View
    JUSTO REYNA
    • MIEMBRO / PRESIDENTE
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    LUZ ARCIA
    • MIEMBRO / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2294) Other organizations with which this organization shares directors and dignitaries.

    MONTELL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 9
    View

    malre foundation

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2014
    Related members: 8
    View

    GAILBORN INVEST CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 8
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 30200798
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 442714
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 442713
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada