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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CARIBBEAN STONE

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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
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    Related members (6)

    Related members (6)
    DENIS ARACELI SAMUDIO SERRANO DE SIBAUSTE
    • MIEMBRO / TESORERO
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    ISAIAS GUADAMUZ ESPINOZA
    • MIEMBRO / SECRETARIO
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    KATHERINE ITZEL PANDIELLA PEÑALOZA
    • AGENTE RESIDENTE
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    EL FUNDADOR SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION Y EJERCERA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    GUMERCINDO ARCIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LA PAZ DUTY FREE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2015
    Related members: 6
    View

    AGRICOLA YORKIN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2015
    Related members: 4
    View

    SERVICIOS CABALLERO Y ESPINOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2008
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30306179
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 461919
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada