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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TEP CABRERA

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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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    Business

    Related members (6)

    Related members (6)
    DEL VALLE & DEL VALLE
    • AGENTE RESIDENTE
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    JAIME MAURICIO CABRERA CRUZ
    • MIEMBRO / PRESIDENTE
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    ANGELA MARIA CABRERA CRUZ
    • MIEMBRO / TESORERO
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    LA FIRMA DEL REPRESENTANTE LEGAL DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN FALTA LA PERSONA QUE EL CONSEJO FUNDACIONAL DESIGNE CON LA APROBACION EXPRESA DEL PROTECTOR.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TEP CABRERA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2014
    Related members: 8
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