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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FONDAZIONE SAN CALOGERO

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    CALOGERO CLAUDIO ARANCIO
    • FUNDADOR
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    LEONIDAS CESAR GONZALEZ
    • AGENTE RESIDENTE
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    DOCUMENTO PRIVADO.
    • PERSONA CON DERECHO A FIRMA
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    LA FIRMA EN CONJUNTO DE CUALQUIERA DE DOS (2) MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, LUEGO DE RECIBIDA LA ADECUADA AUTORIZACION DE PARTE DE EL FUNDADOR MEDIANTE
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GRUPO ATF4,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2013
    Related members: 8
    View

    SKY INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2008
    Related members: 7
    View

    MVAM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/01/2018
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 94991
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 125652
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada