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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION TRES CARACOLES

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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

    Related members (8)

    Related members (8)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    SOFIA MARGOT BERGER BRANNAN
    • MIEMBRO - VICEPRESIDENTE
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    SUSANA RAQUEL BERGER BRANNAN
    • TESORERO - MIEMBRO
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    LA REPRESENTACION LEGAL LA TENDRA LA PRESIDENTE DEL CONSEJO Y, EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRES POLLITOS HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2007
    Related members: 3
    View

    FUNDACIÓN DEMOCRACIA Y LIBERTAD.

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/01/2010
    Related members: 3
    View

    SIOGY BUILDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1982
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 69419
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 69439
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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