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    • Panama

    Corporations and Foundations

    FUNDACION CARALVA

    Last query to official sources on 14 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
    corporate_fare
    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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    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 (8)

    Related members (8)
    C & F SERVICES CONSORTIUM
    • AGENTE RESIDENTE
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    ana gabriela alvarez berrios
    • MIEMBRO / SECRETARIO
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    ALFREDO ALVAREZ ESCALA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    RICARDO ALVAREZ ESCALA
    • MIEMBRO / SECRETARIO
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    ALFREDO ADOLFO ALVAREZ BERRIOS
    • MIEMBRO / TESORERO
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    JOSE ALFREDO ALVAREZ BERRIOS
    • MIEMBRO / SECRETARIO
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    GOMEZ GIRALDO & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GABYAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2012
    Related members: 8
    View

    GRUPO CORPORATIVO ALVAREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2003
    Related members: 7
    View

    CORPORACION DE ALARMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2001
    Related members: 7
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    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
    Solo con suscripción
    Solo con suscripción
    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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    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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    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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    Organizacion actualizada