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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DON CARLOS

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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

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    Related members (4)

    Related members (4)
    CARLOS BERGUIDO PEREZ
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    BIANCCA GONZALEZ NAVARRO
    • AGENTE RESIDENTE
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    DELIA BERGUIDO OLMEDO DE MARRERO
    • SECRETARIO - MIEMBRO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TERBOQUETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2013
    Related members: 4
    View

    PECARLET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1994
    Related members: 2
    View

    INVERSIONES CADACLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1991
    Related members: 1
    View
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