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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION KAFISA

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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
    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
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    Related members (8)

    Related members (8)
    JOSE DEL CARMEN ESPINO
    • FUNDADOR
    • MIEMBRO - SECRETARIO
    View
    MARIO FONSECA IMENDIA
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
    View
    CRISTEL CARINA CAL PARDO
    • MIEMBRO / PRESIDENTE - AGENTE RESIDENTE
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    ENRIQUE JAVIER FONSECA IMENDIA
    • MIEMBRO - TESORERO
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    ANIA CARINA FLORES
    • MIEMBRO / SECRETARIO
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1237) Other organizations with which this organization shares directors and dignitaries.

    UNIBIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 14
    View

    BALBOA BLUE SPA 24C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 14
    View

    PALMIRA LAND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2006
    Related members: 14
    View
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    Real estate (15)

    Real estate (15)
    File: Nº 30395958
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30395894
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30395959
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada