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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FLOPI

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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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    Related members (6)

    Related members (6)
    LUIS SANTIAGO CUARTAS TAMAYO
    • MIEMBRO / PRESIDENTE
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    NATALIA OCHOA RESTREPO
    • MIEMBRO / SECRETARIO
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    JAIME SEBASTIAN OREJUELA MARTÍNEZ
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE. EN SU AUSENCIA LA FUNDACIÓN ESTARA REPRESENTADA POR EL SECRETARIO Y POR FALTA DE ELLOS, POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO, LO CUAL DEBERÁ SER RATIFICADO POR EL PROTECTOR, EN CASO DE QUE ESTE HUBIERE SIDO DESIGNADO.
    • REPRESENTANTE
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    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FLOCHI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/12/2023
    Related members: 4
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    SB LATAM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/04/2016
    Related members: 2
    View

    ZAZU FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/11/2008
    Related members: 2
    View
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