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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN CFCC ELIA

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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 (9)

    Related members (9)
    NIMIA CHAVEZ
    • MIEMBRO / TESORERO
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    GUMERSINDO GARCIA
    • MIEMBRO / PRESIDENTE
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    FERNANDO LOPEZ MUIÑA
    • FUNDADOR
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACIÓN ESTÉ INTEGRADO POR UNA (1) SOLA PERSONA JURÍDICA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE FUNDACIÓN CUANDO LO INTEGREN MÁS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    SE OTORGA PODER GENERAL A EL FUNDADOR, PARA QUE ACTÚE EN NOMBRE Y REPRESENTACIÓN DE LA FUNDACIÓN.
    • Apoderado
    EL REPRESENTANTE LEGAL SERÁ EL FUNDADOR. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    HEFAITOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 4
    View

    ORENSE GLOBAL BUSINESS, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2011
    Related members: 2
    View

    CASA MADERO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2011
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 25251
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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