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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    CNC FAMILY FOUNDATION

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (9)

    Related members (9)
    FRANCESCA CAPONI
    • MIEMBRO / SECRETARIO
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    SOLIS & ASOCIADOS
    • AGENTE RESIDENTE
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    CIARA NADINE CAPONI ALDRETE
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    SI EL CONSEJO DE FUNDACIÓN ESTÁ INTEGRADO POR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN LA AUSENCIA DE ÉSTE, EL SECRETARIO O EL TESORERO, O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE FUNDACIÓN DESIGNE CON ESE OBJET
    • REPRESENTANTE
    DINA ALESSANDRA CAPONI ALDRETE
    • MIEMBRO / SECRETARIO
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    SUSAN MARLENE VILLARREAL KAM
    • MIEMBRO / TESORERO
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    CUBIAS & FUNG
    • AGENTE RESIDENTE
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    SI EL CONSEJO DE FUNDACIÓN ESTÁ INTEGRADO POR MÁS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN LA AUSENCIA DE ÉSTE, EL SECRETARIO O EL TESORERO, O CUALQUIER OTRA PERSONA NATURAL O JURÍDICA QUE EL CONSEJO DE FUNDACIÓN DESIGNE CON ESE OBJET
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    UNION PAK DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1993
    Related members: 4
    View

    MILISA GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 2
    View

    OPERAA STUDIO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30447419
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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