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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARKANGELO MICHELE

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    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)
    LUIS DANIEL PEÑA ROSAS
    • AGENTE RESIDENTE
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    CIRO PUCA
    • FUNDADOR - MIEMBRO / PRESIDENTE - MIEMBRO / TESORERO
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    FILOMENA PARISI
    • MIEMBRO / SECRETARIO
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    EL(LA) PRESIDENTE(A) SERA EL REPRESENTANTE LEGAL DE LA FUNDACION DURANTE LAS AUSENCIAS DE ESTE (A) SERA REEMPLAZADO POR EL (LA) SECRETARIO (A) Y EN AUSENCIA DE ESTE (A) ULTIMO (A) POR EL (LA) TESORERO (A)
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ITALIA BIJOUX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2018
    Related members: 5
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    INVERSIONES NSK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2020
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30285114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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