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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CALCH

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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

    Changes history
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    Related members (9)

    Related members (9)
    MARIA MAGDALENA ESQUIVEL DE CALDITO
    • MIEMBRO - TESORERO
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    LILY CHAN DE CALDITO
    • FUNDADOR - MIEMBRO - SECRETARIO
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    ARNOLD KEDY CALDITO ESQUIVEL
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y SU FALTA LA SECRETARIA Y PORFALTA DE ELLOS LA TESORERA O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EQUIPOS Y TALLER CALDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 11
    View

    HERMANOS CALDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2013
    Related members: 6
    View

    FUNDACION GRUPO CALDITO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2012
    Related members: 3
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 30445512
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 39153
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37236
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada