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    • Panama

    Corporations and Foundations

    CISA FOUNDATION COUNCIL S.A.

    Last query to official sources on 19 Jun 2025

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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

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    Related members (15)

    Related members (15)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    ALIZEE BOYER
    • DIRECTOR - SECRETARIO ASISTENTE
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    LA FIRMA INDIVIDUAL DE CUALQUIER DIRECTOR DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA SOCIEDAD.
    • Persona con Derecho a Firma
    NO CONSTA
    • REPRESENTANTE
    LAURA LEES
    • DIRECTOR - SECRETARIO ASISTENTE
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    JENNIFER SIMONS
    • SECRETARIO ASISTENTE - DIRECTOR
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    GIANCARLO CEREGHETTI
    • SECRETARIO ASISTENTE - DIRECTOR
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    Associations (10)

    Associations (10)
    Organizations in which this organization serves as a related member.
    THE CIRKAH FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO
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    THE DIXER FOUNDATION
    Fundación privada • Disuelto
    • MIEMBRO
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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL MANAGEMENT OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2003
    Related members: 19
    View

    GLOBAL CORPORATE SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2003
    Related members: 15
    View

    WORLDWIDE SECRETARIAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2003
    Related members: 15
    View
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