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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FONDAZIONE CANNELLA

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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
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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 (5)

    Related members (5)
    TERESINA ROTONDARO
    • MIEMBRO - SECRETARIO
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    CARLA PATRICIA ALVAREZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    MANUEL ALVAREZ
    • TESORERO - MIEMBRO
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    LA FUNDACION SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O MEDIANTE LA FIRMA CONJUNTA DEL SECRETA RIO ANTE TERCERO JUNTO CON EL PRESIDENTE DEL CONSEJO DE FUNDACION.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    ROKIR INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2005
    Related members: 4
    View

    INVERSIONES 431, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2000
    Related members: 4
    View

    INVERSIONES PLATINUM BRANDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2012
    Related members: 3
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 98599
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 480728
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 480763
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada