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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CARLI

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    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 (5)

    Related members (5)
    JUAN CONSTANTAKIS
    • AGENTE RESIDENTE
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    MICHELLE MARIE ARANGO BARRAGAN
    • MIEMBRO / TESORERO
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    CAMILLE FOUR
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE DEL CONSEJO. EN SU AUSENCIA, LA FUNDACIÓN ESTARÁ REPRESENTADA POR LA PERSONA DESIGNDA POR EL PROTECTOR, SI ÉSTE HA SIDO NOMBRADO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ALESSA LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1999
    Related members: 4
    View

    ARALA HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1991
    Related members: 2
    View

    FUNDACION LA CARACOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/04/2009
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30182498
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31362
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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