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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CARVALHO

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    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 (7)

    Related members (7)
    MANUEL CARVALHO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    GLORIA CARVALHO
    • MIEMBRO / VICEPRESIDENTE - FUNDADOR
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    HECTOR EFRAIN FONSECA GALARZA
    • MIEMBRO / TESORERO
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    EN CASO DE QUE EL CONSEJO DE LA FUNDACIÓN ESTÉ COMPUESTO POR UNA SOLA PERSONA JURÍDICA, TODOS LOS ACTOS, TRANSACCIONES, CONTRATOS O COMPROMISOS QUE ADQUIERA LA FUNDACIÓN, SERÁN FIRMADOS POR LA O LAS PERSONAS DESIGNADAS SEGÚN EL ACTA FUNDACIONAL
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ZOARHA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/12/2024
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30293383
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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