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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SCARIELIZ

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    CASTRELLON & DIAZ
    • AGENTE RESIDENTE
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    SONIA DEL CARMEN DIAZ DE ICAZA
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • AGENTE RESIDENTE
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    SONIA DEL CARMEN DIAZ
    • REPRESENTANTE
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    LIZ M.CASTRELON D.(VICEPRESIDSUBSECRE
    • MIEMBRO
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    EDUARDO GORMAZ DIAZ (VOCAL)
    • MIEMBRO
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    CARLOS A.CASTRELLON DIAZ (SECRETARIO)
    • Miembro
    RICARDO CASTRELLON DIAZ (TESORERO)
    • Miembro
    SONIA DEL C.DIAZ DE ICAZA (PRESIDENTE)
    • Miembro
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PORTOBELO CONSULTING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2019
    Related members: 3
    View

    BLACKSTONE TECHNOLOGY HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2021
    Related members: 3
    View

    TOCO HOTELS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2024
    Related members: 3
    View
    See complete data
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    Real estate (6)

    Real estate (6)
    File: Nº 5488
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5468
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30259
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30833
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 89134
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30833
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada