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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CV

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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)
    MANUEL DE JESUS VARGAS VELÁSQUEZ
    • MIEMBRO / TESORERO
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    JUAN MOISES CORTEZ VARGAS
    • FUNDADOR - MIEMBRO / PRESIDENTE - BENEFICIARIO
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    MOISES FELIPE CORTEZ VARGAS
    • BENEFICIARIO
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    EL FUNDADOR SERÁ EL ADMINISTRADOR ABSOLUTO DE LA FUNDACIÓN Y OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION MOY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 3
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    FUNDACION MOISES CORTEZ E HIJOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2023
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 1105
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Organizacion actualizada