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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION IL CONTE

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    Organization Report

    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
    schedule
    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 (6)

    Related members (6)
    LUCA DAL VERME
    • FUNDADOR
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    BUFETE BERROCAL
    • AGENTE RESIDENTE
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    AKAL-TEKE, S.A.
    • MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
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    JUDI NIETO
    • MIEMBRO / SECRETARIO
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    ANNIBALE DAL VERME
    • MIEMBRO / PRESIDENTE
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    CARMEN NIETO
    • MIEMBRO / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    ALLIANZ WEALTH MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 7
    View

    PANAMA PROPERTIES MANAGEMENT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2014
    Related members: 6
    View

    INVERSIONES FRISONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2016
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 93324
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 93172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada