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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ALFA CÓNDOR.

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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 (4)

    Related members (4)
    MANUEL CERDEIRA ESTEVEZ
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    MARIA CERDEIRA CAMPOS
    • MIEMBRO / TESORERO
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    TILCIA SANTAMARIA DE MONTUFAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LAVADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 4
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    LAGARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 3
    View

    CERDEIRA Y CIA., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1982
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30215551
    Solo con suscripción
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    Solo con suscripción
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