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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO 369

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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 (7)

    Related members (7)
    MARTHA DOLLY CASTAÑO ZULUAGA
    • MIEMBRO - APODERADO
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    BERARDO LEON USME GUTIERREZ
    • MIEMBRO - APODERADO
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    NATALIA ANDREA USME CASTAÑO
    • MIEMBRO
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    LA FIRMA DEL PRESIDENTE INDIVIDUALMENTE Y LA FIRMA DEL SECRETARIO Y TESORERO EN CONJUNTO DEL CONSEJO FUNDACIONAL, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, COMPROMETERÁ A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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

    BUFETE ALN

    Organization type: SOCIEDAD CIVIL
    Registration date: 13/03/2024
    Related members: 2
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    LEX Q TEAM

    Organization type: SOCIEDAD CIVIL
    Registration date: 25/07/2016
    Related members: 1
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