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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CAROLYFER

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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

    Changes history
    Business

    Related members (4)

    Related members (4)
    AURELIO ALÍ GARCÍA
    • AGENTE RESIDENTE
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    JORGE LUIS HERRERA ANDUEZA
    • MIEMBRO
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    FERNANDO OCTAVIO HERRERA ANDUEZA
    • FUNDADOR - MIEMBRO - BENEFICIARIO
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JORGE LUIS ANDUEZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2004
    Related members: 5
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    PANAMA SUNSHINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2004
    Related members: 2
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    BERING MOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2000
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 4571
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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