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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CEMA

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    Organization Report

    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
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    Related members (9)

    Related members (9)
    BERTA DE VELARDE
    • VICEPRESIDENTE - MIEMBRO
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    RICARDO VELARDE MARTINEZ
    • FUNDADOR - MIEMBRO - PRESIDENTE
    View
    LORENA VELARDE ESPINOSA
    • TESORERO - MIEMBRO
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    LA REPRESENTACION LEGAL EJERCERA EL PRESIDENTE DE LA FUNDACION EL SEÑOR RICARDO VELARDE MARTINEZ.
    • REPRESENTANTE
    MARCELA GOMEZ DE ANTINORI
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL EJERCERA EL PRESIDENTE DE LA FUNDACION EL SEÑOR RICARDO VELARDE MARTINEZ.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL EJERCERA EL PRESIDENTE DE LA FUNDACION EL SEÑOR RICARDO VELARDE MARTINEZ.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS PLASTICOLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1979
    Related members: 5
    View

    BELOVEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1985
    Related members: 4
    View

    INMOBILIARIA VELARDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1990
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30396939
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 64119
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada