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    • Panama

    Corporations and Foundations

    FUNDACION CENTRO AMERICA

    Last query to official sources on 12 May 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    PIETRO ANTONIO VOLONNINO
    • FUNDADOR - MIEMBRO / SECRETARIO
    • MIEMBRO / PRESIDENTE
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    RAFFAELE VOLONNINO RABASCO
    • MIEMBRO / PRESIDENTE - TESORERO
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    TOP PUBLICITY GROUP, S.A.,
    • ADMINISTRADOR
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    LA REPRESENTACION LEGAL DEL CONSEJO DE FUNDACION LO SERAA EL PRESIDENTE Y MIEMBRO DEL CONSEJO Y EN SU AUSENCIA LO SERA EL SECRETARIO Y MIEMBRO DEL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
    YENICE BORJAS VILLAGRA
    • MIEMBRO / SECRETARIO
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    YESSICA BORJAS VILLAGRA
    • MIEMBRO / TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    CORONADO GOLF, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 11
    View

    FUNDACION SAN MIGUEL INTERNACIONAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/09/2011
    Related members: 7
    View

    TOC50 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada