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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CARMEVI

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    VILMA CAROLINA CISNEROS PADILLA
    • TESORERO - SECRETARIO - MIEMBRO
    View
    LUIS ALBERTO MCNULTY GUERRA
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    JORGE LUIS MCNULTYGUERRA
    • VOCAL - MIEMBRO
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    ANA CAROLINA PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TECNOCIVIL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2011
    Related members: 2
    View

    PYRAMIS COMPANIA NAVIERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 2
    View

    PROCESSING CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2003
    Related members: 1
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 30270036
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30143987
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 370747
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 388521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 388318
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada