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    • Panama

    Corporations and Foundations

    FUNDACION ANTILI

    Last query to official sources on 24 Apr 2025

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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)
    JUAN NICOLÁS TINIACOS LIAKÓPULOS
    • MIEMBRO / TESORERO
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    ANTONIO ALEJANDRO TINIACOS LIAKÓPULOS
    • MIEMBRO / PRESIDENTE
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    MARIO ALEJANDRO TINIACOS LIAKÓPULOS
    • MIEMBRO / SECRETARIO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DELA FUNDACIÓN Y EN SUS AUSENCIAS TEMPORALES ESTA REPRESENTACIÓN LEGAL RECAERÁ SOBRE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MAR ALTHEO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2025
    Related members: 4
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    FUNDACIÓN ANJUMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/07/2023
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 103526
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada