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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION OCTUBRE 987

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    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
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    Organization type Solo con suscripción
    article
    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 (11)

    Related members (11)
    Fabian garnier ventura
    • MIEMBRO - VOCAL
    • MIEMBRO - VOCAL
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    Ana cristina ventura robles
    • MIEMBRO - SECRETARIO
    • MIEMBRO - SECRETARIO
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    Daniel garnier ventura
    • TESORERO - MIEMBRO
    • MIEMBRO - TESORERO
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    Direct services corp.
    • Fundador
    el fundador
    • REPRESENTANTE
    DIRECT SERVICES CORP.
    • FUNDADOR
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    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL FUNDADOR
    • REPRESENTANTE
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    Related organizations (586) Other organizations with which this organization shares directors and dignitaries.

    LA BODEGA LTD.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2014
    Related members: 8
    View

    GAVEPAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2015
    Related members: 5
    View

    INVERSIONES GAVENTURA LTD. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2015
    Related members: 5
    View
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