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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    CATANIA INTERNATIONAL FOUNDATION

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    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (11)

    Related members (11)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    presidente
    • REPRESENTANTE
    ALCOGAL CORPORATE SERVICES S.A.
    • FUNDADOR
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    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA DE LA FUNDADORA CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA. EN CASO DE AUSENCIA O INCAPACIDAD PERMANENTE POR ENFERMEDAD D
    • Persona con Derecho a Firma
    ERNESTO CASTILLO CHO
    • MIEMBRO / TESORERO
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    FERNANDO A. GIL
    • MIEMBRO / TESORERO
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    EDGARDO E, DIAZ
    • PRESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (29346) Other organizations with which this organization shares directors and dignitaries.

    RACEHORSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2010
    Related members: 14
    View

    GRAVELWOOD OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 14
    View

    CHESTERWELL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 14
    View
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