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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FONDO GLOBAL DE CONSTRUCCION PTY, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARLOS PRETTO.
    • SECRETARIO - AGENTE RESIDENTE - DIRECTOR
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    ISRAEL GRACYANI
    • PRESIDENTE - DIRECTOR
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    DORIAN SARMIENTO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIAS DE TODOS,LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (200) Other organizations with which this organization shares directors and dignitaries.

    P5 INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 8
    View

    CONSTRUCCIONES SIDERAL LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 8
    View

    TECMAX TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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