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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CARFID

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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 (11)

    Related members (11)
    LYNN FIDANQUE DE MOTTA
    • MIEMBRO / SECRETARIO
    • MIEMBRO - VOCAL
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    CARLOS ALBERTO MOTTA FIDANQUE
    • MIEMBRO - SUBSECRETARIO
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    DAVID MOISES MIZRACHI FIDANQUE
    • MIEMBRO - VOCAL
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    MIZRACHI, DAVARRO & URRIOLA
    • AGENTE RESIDENTE
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    GAY FIDANQUE
    • MIEMBRO - SECRETARIO
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    MARJORIE FIDANQUE DE MIZRACHI
    • MIEMBRO - TESORERO
    View
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    Associations (0)

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    Related organizations (255) Other organizations with which this organization shares directors and dignitaries.

    CONSTANCIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1968
    Related members: 12
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    FUNDACION FIDCARBRAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/12/2013
    Related members: 9
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    RESIDENCIAL PAITILLA N.19, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2001
    Related members: 8
    View
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