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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GAMBUSINOS

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    EDUARDO AMED CHANIS MARTINEZ
    • MIEMBRO
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    ANGELICA MARIA MEDINA CAMPOS
    • MIEMBRO
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    GUILLERMO ROBERTO MAS LUNA
    • FUNDADOR - AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE CUALQUIERA DOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER,ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION ,REQUERIRA LA PREVIA AUTORIZACION DEL PROTECTOR .CUANDO EL CONSEJO ESTE INTEGRADO POR UNA SOLO PERSONA JURIDICA,SERA SUFICIENTE CON LA FIRMA DEL REPRESENTANTE LEGAL DE LA PERSONA JURIDICA QUE ACTUE COMO MIEMBRO DEL CONSEJO.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ACTIVISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2016
    Related members: 3
    View

    FINCAS RAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2005
    Related members: 2
    View

    FUNDACION SHUKRANI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/06/2018
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 75939
    Solo con suscripción
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