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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CARELLI

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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)
    INSIGNIA CORPORATE & LEGAL
    • AGENTE RESIDENTE
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    ANA ELIZABETH GRIMALDI GARCIA PRIETO
    • MIEMBRO
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    ASCELLA ICL MANAGEMENT, CORP
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA QUIEN DESIGNE EL CONSEJO DE LA FUNDACION EN CALIDAD DE PRESIDENTE Y EN SU DEFECTO QUIEN EL CONSEJO DESIGNE PARA TAL FIN
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL OBLIGARA A LA FUNDACION ANTE CUALQUIER TERCERO DE CONFORMIDAD CON LO ESTABLECIDO EN LA CLAUSULA PRECEDENTE.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARELLI

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2021
    Related members: 1
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    CARIBBEAN HOLIDAY PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2008
    Related members: 1
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    QUEMTRADE S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/05/2014
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 44395
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada