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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    GRAMMICHELE FOUNDATION

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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

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    Related members (9)

    Related members (9)
    RIGOBERTO BROCE
    • MIEMBRO / PRESIDENTE
    • CONSEJERO
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    MACLACHLAN & DENNIN & ASOCIADOS
    • FUNDADOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    LA FIRMA CONJUNTA DE CUALQUIER DOS DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACION
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTAS, EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGS SUS FUNCIONES.
    • REPRESENTANTE
    ROBERTO PAREDES
    • MIEMBRO / SECRETARIO - CONSEJERO
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    MACLACHLAN &DENNIN CO. & ASOCIADOS
    • AGENTE RESIDENTE
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    Related organizations (1718) Other organizations with which this organization shares directors and dignitaries.

    ZABB VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2012
    Related members: 11
    View

    GRUPO SOLMARINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2014
    Related members: 10
    View

    ISLA CANELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 10
    View
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