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    • Panama

    Corporations and Foundations

    FUNDACION CARDI

    Last query to official sources on 15 Jul 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    PABLO IVAN GONZALEZ DIAZ
    • AGENTE RESIDENTE
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    DIEGO ANTONIO GONZALEZ RODRIGUEZ
    • MIEMBRO / TESORERO
    • TESORERO - MIEMBRO
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    PABLO ANTONIO GONZALEZ ESPINOSA
    • FUNDADOR - MIEMBRO / PRESIDENTE
    • PRESIDENTE - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SEGUROS BONDEX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1993
    Related members: 3
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    HABITARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1983
    Related members: 2
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    YO TE AVISO, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2023
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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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    Customs (0)

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    Operation permits (0)

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    Financial Statements (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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