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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KALIMAR 1

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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
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    Related members (12)

    Related members (12)
    ANDRES HINES
    • AGENTE RESIDENTE
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    ALEJANDRO REGUEIRO JIMENEZ
    • SECRETARIO
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    YOLANDA EDITH JIMENEZ DE REGUEIRO
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL FUNDADOR QUIEN ACTUARA COMO PRESIDENTE DEL CONSEJO, EN SU AUSENCIA LA REPRESENTACION RECAERA EN TODOS MIEMBROS DEL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARADISA PANAMA

    Organization type: FUNDACION
    Registration date: 20/06/2013
    Related members: 11
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    IMPORTADORA AMERICANA DE CHITRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1996
    Related members: 9
    View

    IMPORTADORA AMERICANA LA GRANDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2001
    Related members: 9
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    Real estate (26)

    Real estate (26)
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    File: Nº 21425
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15872
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8465
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada