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Panama

Corporations and Foundations

CARICACO FOUNDATION

Last query to official sources on 13 Feb 2025

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Validity certificate Document that certifies a company registered in Panama.
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Related members (4)

Related members (4)
JOSE CARLOS ZAMBRANO SANDOVAL
FUNDADOR - MIEMBRO / PRESIDENTE
ARIEL ALEXIS SANDOVAL TREJOS
FUNDADOR - MIEMBRO / TESORERO
BLANCA CAROLINA SANDOVAL FERNANDEZ
FUNDADOR - AGENTE RESIDENTE - MIEMBRO / PRESIDENTE
LA FIRMA DE LA PERSONA QUE ACTUA COMO PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN, OBLIGARÁ A LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN, CONTRATO Y DEMÁS INSTRUMENTOS LEGALES.
Persona con Derecho a Firma
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Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

IDM CORPORATION

Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2016
Related members: 2

CAYENA II INVESTMENTS S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2024
Related members: 2

ERMITA PLANTATION #08, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2012
Related members: 1

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Organizacion actualizada