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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    CLEAN RIVIERA FOUNDATION

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    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)
    TANIA GARCIA
    • MIEMBRO
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    ELECTRA MARGARITA KARNAKIS DAMIANAKIS
    • MIEMBRO / TESORERO
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    SOFIANOS JUAN KARNAKIS DAMIANAKIS
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CON AUTORIZACION DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL DE LA FUNDACION ESTARA A CARGO DEL PRESIDENTE DEL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ISLAND LOGISTICS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 4
    View

    ZONAKARD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2024
    Related members: 4
    View

    ASTIR BLUE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/08/2020
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30340035
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada