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    • Panama

    Corporations and Foundations

    APA SPECIAL FOUNDATION

    Last query to official sources on 19 Dec 2024

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    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.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    C & F SERVICES CONSORTIUM
    • AGENTE RESIDENTE
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    RAFAELLA ALEMAN SOSA DE LEVY
    • MIEMBRO / TESORERO
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    ANA MERCEDES ALEMAN SOSA DE HOYOS
    • MIEMBRO / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA OSTENTARÁ EN PRIMER LUGAR EL MIEMBRO DEL CONSEJO QUE OSTENTE EL CARGO DE PRESIDENTE Y EN SU AUSENCIA EL MIEMBRO DEL CONSEJO QUE OSTENTE EL CARGO DE SECRETARIO.
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CINCOM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/03/2017
    Related members: 1
    View

    FUNDACION MERKABAH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/12/2017
    Related members: 1
    View

    FUNDACIÓN 1015

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2016
    Related members: 1
    View
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