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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BIENES DEL CARIBE

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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 (10)

    Related members (10)
    DARIS LEZCANO
    • FUNDADOR
    • PRESIDENTE - MIEMBRO
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    GIULIO CESARONI
    • TESORERO - MIEMBRO - SECRETARIO
    View
    FABIO CESARONI
    • MIEMBRO
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    EL REPRESENTANTE LEGAL LO SERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    FRANCO CESARONI
    • FISCAL - MIEMBRO
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    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO DEL CONSEJO DE FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ASTEC INTERNATIONAL CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2006
    Related members: 12
    View

    ARCA PREMIX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2018
    Related members: 6
    View

    CIMPEX INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 359139
    Solo con suscripción
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    Solo con suscripción
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