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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CELERON

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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
    Business
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    Related members (10)

    Related members (10)
    SALOMON COHEN ZAFRANI
    • MIEMBRO / SECRETARIO
    View
    NATALIE COHEN SASSON
    • MIEMBRO / PRESIDENTE
    View
    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    ANGEL COHEN RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    ALBERTO COHEN ZAFRANI
    • PRESIDENTE
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    BRUCE COHEN ZAFRANI
    • SECRETARIO
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    Associations (0)

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    Related organizations (114) Other organizations with which this organization shares directors and dignitaries.

    IMPERIO VIA ESPAÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1993
    Related members: 11
    View

    PERMAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1989
    Related members: 7
    View

    EAST COAST EMPIRE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1998
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 65069
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65068
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada