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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FOUNDATION TOFANO

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    LUIS VERGARA DIAZ
    • TESORERO - MIEMBRO
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    MIGUEL SANCHIZ LOPEZ
    • SECRETARIO - MIEMBRO
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, COMPROMETERA A LA MISMA LA FIRMA INDIVIDUAL DEL PRESIDENTE Y LA FIRMA CONJUNTA A DOS CON EL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO.
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    FONDATION DES BERGUES.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2010
    Related members: 6
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    FONDATION DE FAMILLE MAMBARAMI

    Organization type: FUNDACION
    Registration date: 29/01/2010
    Related members: 6
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    FONDATION CONDORCET

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/01/2010
    Related members: 6
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