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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION XANIA

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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
    Business

    Related members (9)

    Related members (9)
    SOFIA KALORMAKIS MOCCI
    • MIEMBRO / SECRETARIO
    View
    DIMITRIOS KALORMAKIS MOCCI
    • MIEMBRO - PRESIDENTE - FUNDADOR
    View
    JUAN KOSMAS SIFAKI
    • MIEMBRO / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA FUUNDACION LA EJERCERAN EL PRESIDENTE DEL CONSEJO FUNDACIONAL
    • REPRESENTANTE
    IOANNIS KALORMAKIS MOCCI
    • MIEMBRO - TESORERO
    View
    EMMANUEL KALORMAKIS MOCCI
    • MIEMBRO - SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA FUUNDACION LA EJERCERAN EL PRESIDENTE DEL CONSEJO FUNDACIONAL
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA FUUNDACION LA EJERCERAN EL PRESIDENTE DEL CONSEJO FUNDACIONAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    TANJI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2000
    Related members: 5
    View

    KALDIMI INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2007
    Related members: 4
    View

    KALORMA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2012
    Related members: 4
    View
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    Organizacion actualizada