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Updated at 15 Jul 2024
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    • Panama

    Corporations and Foundations

    CAPHIR FOUNDATION

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    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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    Related members (8)

    Related members (8)
    PIERO DI CAPUA SHAIO
    • MIEMBRO
    • MIEMBRO / PRESIDENTE
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    PATRICIA ARRÁZOLA JARAMILLO
    • MIEMBRO / SECRETARIO
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    CAROLINA ESQUENAZI SHAIO
    • MIEMBRO / PRESIDENTE
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    SIN PERJUICIO DE LO ESTABLECIDO EN EL ARTÍCULO SEXTO DE ESTA ACTA FUNDACIONAL, LA FUNDACIÓN SE OBLIGA ANTE TERCEROS, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO, CON LA FIRMA DEL PRESIDENTE
    • Persona con Derecho a Firma
    LA SEÑORA CAROLINA ESQUENAZI SHAIO ES EL PRESIDENTE Y REPRESENTANTE LEGAL DE LA FUNDACIÓN, EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR OTRA PERSONA O PERSONAS DESIGNADAS POR EL CONSEJO DE LA FUNDACIÓN
    • REPRESENTANTE
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    Related organizations (340) Other organizations with which this organization shares directors and dignitaries.

    CAPELLA GLOBAL OVERSEAS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2015
    Related members: 3
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    INVERSIONES COQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1976
    Related members: 2
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    FUNDACIÓN NUESTRA VIRGEN DE FÁTIMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2018
    Related members: 2
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