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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CAIR PARAVEL Y, CAIR PARAVEL FOUNDATION EN INGLES

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    Organization Report

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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

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    Related members (8)

    Related members (8)
    MIHALITSIANOS, FABREGA & ASOCIADOS
    • AGENTE RESIDENTE
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    DAVID REUBEN HARRIS
    • FUNDADOR
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    VILMA ALICIA MORALES
    • MIEMBRO - SECRETARIO
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    LUIS ANTONIO HERRERA DEGRACIA
    • AGENTE RESIDENTE
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    JAVIER ADAN RIVERA FERNANDEZ
    • PRESIDENTE - MIEMBRO
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    Related organizations (12323) Other organizations with which this organization shares directors and dignitaries.

    WHITEBRIDGE INVEST S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 14
    View

    LENZ HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 12
    View

    LINGFIELD MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2010
    Related members: 12
    View
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