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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN GRUPO CENTINELA

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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

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    Business

    Related members (8)

    Related members (8)
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    EMPRESAS TESORO, S.A.
    • MIEMBRO / TESORERO
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    LUIS ANTONIO CANA COC
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE , POR SU FALTA , EL SECRETARIO Y POR FALTA DE ELLOS, ELTESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN..
    • REPRESENTANTE
    D DE VELOPMENT CORP
    • Fundador
    LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DEL CONSEJO FUNDACIONAL DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS TESORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 4
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    RISCO VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2024
    Related members: 3
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    PEÑA BLANCA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2024
    Related members: 1
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