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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN CAIDEM

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (7)

    Related members (7)
    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    DANIEL ERNESTO SILVA BENITEZ
    • MIEMBRO
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    MANUEL ERNESTO SILVA MORAGAS
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MERCANTIL BANCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1977
    Related members: 3
    View

    ALVO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2013
    Related members: 2
    View

    URB. EL PALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2010
    Related members: 2
    View
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