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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GIANICHRIS

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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
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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
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    Related members (9)

    Related members (9)
    OFILIO SANTIAGO PUJOL
    • MIEMBRO / PRESIDENTE - FUNDADOR
    • PRESIDENTE - MIEMBRO
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    NIDIA MERCEDES SANTIAGO DE LA OSSA
    • VOCAL
    • MIEMBRO
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    CHRISTIAN EDUARDO SANTIAGO DE LA OSSA
    • SECRETARIO
    • VOCAL - MIEMBRO
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    GIA MNARIE DEL CARMEN SANTIAGO DE LA OSSA
    • Miembro
    GIA MNARIE DEL CARMEN SANTIAGO DE LA OSSA
    • Tesorero
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    JESSIE ENTERPRISE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 8
    View

    HERRERIA SANTIAGO INTL., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2012
    Related members: 7
    View

    OFICHRISYA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2010
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 42831
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 37512
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49776
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada