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    • Panama

    Corporations and Foundations

    EXPANDEX FOUNDATION

    Last query to official sources on 17 Jul 2025

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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

    Related members (6)

    Related members (6)
    FRANCISCO JOSE ROZO MATAMOROS
    • MIEMBRO / SECRETARIO
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    JHOANA CEPEDA IDARRAGA
    • MIEMBRO / PRESIDENTE - APODERADO
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    LUIS ERNESTO CEPEDA REY
    • MIEMBRO / TESORERO - FUNDADOR
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    LA FIRMA DEL REPRESENTANTE LEGAL CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN , OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN SERÁ EJERCIDA POR EL MIEMBRO-PRESIDENTE DE EL CONSEJO DE LA FUNDACIÓN , SEGÚN LO ESTABLECIDO EN ESET ACTA FUNDACIONAL O SUS POSTERIORES MODIFICACIONES. EN AUSENCIA LA REPRESENTACIÓN LEGAL LA TENDRÁ EL MIEMBRO - SECRETARIO.
    • REPRESENTANTE
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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