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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CARISCHI

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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 (3)

    Related members (3)
    VASCO JOSE RINCON.
    • AGENTE RESIDENTE
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    GILMA GISELA ESPINOSA GUEVARA.
    • MIEMBRO
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    JOSE DIMAS ESPINOSA GUEVARA
    • FUNDADOR - MIEMBRO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SAINT JOHN SURGICAL SERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 4
    View

    G.Y.E.S., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1999
    Related members: 4
    View

    JOSE DIMAS ESPINOSA CABALLERO E HIJOS, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1995
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 63096
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (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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