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    • Panama

    Corporations and Foundations

    KUSAPÍN FOUNDATION

    Last query to official sources on 06 Feb 2025

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    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 (5)

    Related members (5)
    ALLEMBY ROALDY GONZALEZ CORNEJO
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    JAIME RICARDO AGUILAR CHACON
    • MIEMBRO / SECRETARIO
    View
    SUSANA REYES JARAMILLO
    • MIEMBRO / TESORERO
    View
    EL PRESIDENTE DEL CONSEJO DE FUNDACIÓN COMO REPRESENTANTE LEGAL DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CARTÌ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/03/2025
    Related members: 4
    View

    CHORCHA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/04/2025
    Related members: 4
    View

    TUGRI FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/04/2025
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30505610
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30504677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada