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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    LOS CEDROS DE PAPO Y NANY

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    Organization Report

    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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    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 (6)

    Related members (6)
    NESTOR ARIEL PERALTA DELGADO
    • MIEMBRO - SUBSECRETARIO
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    FUNDACION LOS CEDRO DE PAPO Y NANY
    • AGENTE RESIDENTE
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    NEIVA ELIFIA MORALES DE PERALTA
    • MIEMBRO - TESORERO - VICEPRESIDENTE - FUNDADOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS DE VIAJES FENIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1992
    Related members: 7
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    YANERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2000
    Related members: 6
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    JUPAIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/03/2011
    Related members: 4
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