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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ELOHIM GROUP FOUNDATION

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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)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    RICARDO ENRIQUE LUQUE VANEGA
    • MIEMBRO / SECRETARIO
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    MARIO ALCIDES CORDOBA SERRANO
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE; EN AUSENCIA DE ÉSTE, LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO.
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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DE INTERES PRIVADO VGUADALUPE COURT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/03/2023
    Related members: 5
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    FUNDACION DE INTERES PRIVADO MPFP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/12/2022
    Related members: 4
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    FUNDACION DE INTERES PRIVADO AAKISH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/12/2022
    Related members: 4
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