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    • Panama

    Corporations and Foundations

    FUNDACION CAF

    Last query to official sources on 13 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    article
    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 (10)

    Related members (10)
    Lic. JUAN AGUILERA FRANCESCHI
    • AGENTE RESIDENTE
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    JUAN AGUILERA FRANCESCHI
    • SUBTESORERO - MIEMBRO
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    MIRTZA FRANCESCHI DE AGUILERA
    • SECRETARIO - MIEMBRO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL SERA, INDIVIDUALMENTE CARLOS EUGENIO AGUILERA FRANCESCHI.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA, INDIVIDUALMENTE CARLOS EUGENIO AGUILERA FRANCESCHI.
    • REPRESENTANTE
    AGUILERA FRANCESCHI, S.C.
    • Agente Residente
    EL REPRESENTANTE LEGAL SERA, INDIVIDUALMENTE CARLOS EUGENIO AGUILERA FRANCESCHI.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (454) Other organizations with which this organization shares directors and dignitaries.

    AGUSAM, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2020
    Related members: 6
    View

    REGNISS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 5
    View

    NEX CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2011
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
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    Solo con suscripción
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    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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    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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