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Updated at 08 Jan 2025
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    • Panama

    Corporations and Foundations

    CICCO INTERNATIONAL FOUNDATION

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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 (8)

    Related members (8)
    ERNESTO CASTILLO CHO
    • MIEMBRO / PRESIDENTE
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    EDGARDO E. DIAZ
    • MIEMBRO - TESORERO
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    NO, CONSTA.
    • FUNDADOR
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    CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, COMPROMETERA A LA MISMA DE LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO.
    • Persona con Derecho a Firma
    PAUL M. VAN LIENDEN
    • MIEMBRO - PRESIDENTE
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    OSCAR J. FRYE
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (25594) Other organizations with which this organization shares directors and dignitaries.

    EAGLE RIVER ENTERPRISES, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 19/11/2014
    Related members: 6
    View

    PARKROAD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 6
    View

    MCH HOLDING, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/10/2014
    Related members: 6
    View
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