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    • Panama

    Corporations and Foundations

    FUNDACION CNC

    Last query to official sources on 14 Feb 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.

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    GABRIEL KLEIMAN TROPER
    • SECRETARIO - MIEMBRO
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    SHARON KLEIMAN COHEN
    • MIEMBRO / TESORERO
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    PAUL KLEIMAN NEUMAN
    • PRESIDENTE - FUNDADOR - MIEMBRO - PROTECTOR
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    ANGEL COHEN RICHA & ASOCIADOS
    • Agente Residente
    ANA NEUMAN TOPOLSKA
    • MIEMBRO - TESORERO
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    Associations (0)

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

    GRAPAR FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2006
    Related members: 4
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    FUNDACIÓN ALES FKN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2016
    Related members: 4
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    Real estate (4)

    Real estate (4)
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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