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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    PICCADILLY INTERNATIONAL FOUNDATION

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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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    Related members (7)

    Related members (7)
    MÁXIMO RAMÓN AUGUSTO MELLA SLUJALKOUSKY
    • MIEMBRO / PRESIDENTE
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    AUGUSTO MELLA ORTORI
    • MIEMBRO / TESORERO
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    FUNDASERVICIOS S.A.
    • FUNDADOR
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    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACIÓN, SU FIRMA INDIVIDUAL OBLIGARÁ A LA FUNDACIÓN FRENTE A TERCEROS. LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACIÓN, OBLIGARÁ A LA FUNDACIÓN
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1674) Other organizations with which this organization shares directors and dignitaries.

    REPTON GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 2
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    FUNDACION VFTGG, EN ESPAñOL VFTGG FOUNDATION, EN INGLES FONDATION VFTGG, EN FRANCES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/06/2000
    Related members: 2
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    FUNDACION INTRACO, EN ESPAÑOL INTRACO FOUNDATION, EN INGLES FONDATION INTRACO, EN FRA NCES.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/1999
    Related members: 2
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