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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CARALVA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (8)

    Related members (8)
    CARMEN BERRIOS DE ALVAREZ
    • VICEPRESIDENTE - MIEMBRO / TESORERO
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    ANA GABRIELA ALVAREZ BERRIOS
    • MIEMBRO / SECRETARIO
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    ALFREDO ALVAREZ ESCALA
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE ALFREDO ALVAREZ BERRIOS
    • MIEMBRO / SECRETARIO
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    ALFREDO ADOLFO ALVAREZ BERRIOS
    • MIEMBRO / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CORPORATIVO ALVAREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2003
    Related members: 7
    View

    CORPORACION DE ALARMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2001
    Related members: 7
    View

    SEGURIDAD PERMANENTE Y PROTECCION, S.A. (SEPROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1990
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 80833
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 94899
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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