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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANLI

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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 (6)

    Related members (6)
    NUÑEZ, MORENO & ASOCIADOS-ABOGADOS
    • AGENTE RESIDENTE
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    NAYIBETH SANCHEZ GALVEZ DE CASTILLERO
    • MIEMBRO / SECRETARIO
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    EDUARDO EFRAIN CASTILLERO BARAHONA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    EN RELACIÓN A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DEL CONSEJO DE FUNDACIÓN COMPROMETERÁ A LA MISMA,
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESOERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

    CREMAS PANAMEñAS SELECTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2005
    Related members: 5
    View

    M.O.T.CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2010
    Related members: 4
    View

    LICORES EDUARDO CASTILLERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2020
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 79677
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    Movable assets (0)

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