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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CASANOVA FONSECA

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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
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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)
    PEDRO OSORIO PEREZ
    • AGENTE RESIDENTE
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    GREGORIO ALFONSO CASANOVA COLMENARES
    • MIEMBRO - TESORERO
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    ANAIS MAYELA FONSECA SEIJAS
    • FUNDADOR - MIEMBRO - PRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE O EL SECRETARIO, INDISTINTAMENTE. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA DOBLE C.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2014
    Related members: 4
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    VIP MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2013
    Related members: 4
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    EMPEÑOS VIP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2020
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 428635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30270122
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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