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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ESTCARDIE

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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

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/12/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    DIEGO FERNANDO BOTERO SALAZAR
    • SECRETARIO - MIEMBRO
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    CAROLINA BOTERO SALAZAR
    • MIEMBRO - TESORERO
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    MONICA BEATRIZ SALAZAR DE BOTERO
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    EL PRESIDENTE EN SUS FALTAS TEMPORALES RECAERA SOBRE EL SECRETARIO Y EN ASUENCIA DE AMBOS LA PERSONA QUE DESIGNE LOS RESTANTES MIEMBROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MULTIJOYAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 12
    View

    SURTIJOYAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2002
    Related members: 6
    View

    PANAMA SIN FRONTERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 6
    View
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