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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION SANMAR GLOBAL

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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

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    Business

    Related members (6)

    Related members (6)
    MARIA DOLORES PARDO DE CARBALLEDA
    • MIEMBRO
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    JOSEFA CARBALLEDA CAMBA
    • FUNDADOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER ESPECILA A FAVOR DEL SEÑOR FEDERICO ALFARO BOYD, SEGUN DOCUMENTO 2295681 DE LA SECCION DE PERSONAS DESDE EL 12 DE DICIEMBRE DE 2012
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LOMASA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1997
    Related members: 8
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    CARACOL BEACH COMMUNITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2008
    Related members: 1
    View

    CREDITOS E INVERSIONES GALICIA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1982
    Related members: 1
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