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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION CARBELANA

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (5)

    Related members (5)
    CARLOS ANTONIO CASTILLERO POLO
    • PRESIDENTE - FUNDADOR - MIEMBRO
    View
    Lic. SEBASTIAN CASTILLERO CARRASQUILLA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
    View
    BELINDA PEREZ DE CASTILLERO
    • MIEMBRO - SECRETARIO
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    RANCHO ANA ELENA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2012
    Related members: 5
    View

    LILIAM INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1973
    Related members: 5
    View

    INVERSIONES DON CHICHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2018
    Related members: 5
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 30249504
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 376230
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37325
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22880
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 13801
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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