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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CACOCEA

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    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
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    Related members (10)

    Related members (10)
    ANABELLA CELMIRA COHN DE CASTILLERO
    • VOCAL - MIEMBRO
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    MAGISTER JOSE ANTONIO CASTILLERO COHN
    • AGENTE RESIDENTE
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    RODOLFO RAUL MORENO CRUZPROTECTOR ASESO
    • MIEMBRO
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    LA FIRMA CONJUNTA DE DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION AUTORIZADAS POR EL CONSEJO-PRESIDENTE Y SECRETARIO-CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RICECAG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2010
    Related members: 7
    View

    CASFOG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 6
    View

    LUXENAT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/04/2008
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30131686
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30131685
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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    Organizacion actualizada