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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS PEPES

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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

    Changes history
    Business

    Related members (8)

    Related members (8)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    RICARDO ALBERTO ARIAS ARIAS
    • VICEPRESIDENTE - MIEMBRO
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    JOSE IGNACIO PEREZ ARIAS
    • SECRETARIO - MIEMBRO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL PRESIDENTE DEL CONSEJO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL PRESIDENTE DEL CONSEJO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA EL PRESIDENTE DEL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    POPE INTERNATIONAL (SOUTH AMERICA), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1981
    Related members: 4
    View

    CAPSULE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2017
    Related members: 3
    View

    FUNDACION MALORI (EN ESPAÑOL) Y MALORI FOUNDATION ( EN INGLES)

    Organization type: FUNDACION
    Registration date: 05/06/2010
    Related members: 3
    View
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