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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GUNICO

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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 (7)

    Related members (7)
    CARLOS ALBERTO JAEN RIOS
    • TESORERO - MIEMBRO - AGENTE RESIDENTE
    • SECRETARIO
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    ALIDA JAEN DE TINKER
    • FUNDADOR - MIEMBRO - PRESIDENTE - SECRETARIO
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    ADOLFO AMAURY TINKER FRIAS
    • FUNDADOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO YA FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGALNO PODRA SER SUSTITUIDO POR EL CONS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BLUE BOOK CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2010
    Related members: 5
    View

    WE INTERNATIONAL SUPPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2011
    Related members: 5
    View

    GUSNIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2003
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30258353
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 458459
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada