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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PERERABISCHUK

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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.

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    Related members (6)

    Related members (6)
    ALEXEIS PERERA SANTIAGO
    • FUNDADOR - PRESIDENTE - TESORERO - MIEMBRO
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    NATALIA STEPANOVNA BISCHUK
    • MIEMBRO - SECRETARIO
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    RAUL CARDENAS CHIARI
    • MIEMBRO - FISCAL - AGENTE RESIDENTE
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CESAR OMAR PINILLA MARCIAGA
    • AGENTE RESIDENTE - FISCAL - MIEMBRO
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FENIX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1997
    Related members: 4
    View

    ALEXEIS A.P.S. FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2021
    Related members: 4
    View

    PURITEC CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2003
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 446881
    Solo con suscripción
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