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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    A.C.B.C. FOUNDATION 2012

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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

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    Related members (6)

    Related members (6)
    LUIS ESTEBAN MARTINEZ GUERRA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    CARLOS ANDRES ZULUAGA GUERRA
    • MIEMBRO - TESORERO
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    ANA CRISTINA BENAVIDES CASTELLANOS
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE EL CONSEJO FUNDACIONAL O EL FUNDADOR. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION O POR LA PERSONA QUE PARA ESTE FIN DESIGNE EL FUNDADOR.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LANCAR ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2012
    Related members: 6
    View

    VIVIAN DE LA FOUR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 4
    View

    YATCH CLUB 29D INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 4
    View
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