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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ANAHUAC

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    Organization summary

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    BEATRIZ ELENA CRESPO CAPRILES
    • MIEMBRO / SECRETARIO
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    DIEGO ALBERTO AROSEMENA CAPRILES
    • FUNDADOR
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    GLADYS MARIA CAPRILES PALLETE
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    LA FUNDACION SERA OBLIGADA DE LA FORMA QUE DECIDA EL CONSEJO DE FUNDACION DE TIEMPO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION.
    • Persona con Derecho a Firma
    ORLANDO ENRIQUE TOVARES PEREZ
    • AGENTE RESIDENTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    WOLCREVIR INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1998
    Related members: 4
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    GLOBAL MANAGEMENT CONSULTING GROUP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2010
    Related members: 2
    View

    METRO INVERSIONES DEL MAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2013
    Related members: 2
    View
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