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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GIMPO.

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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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    Related members (7)

    Related members (7)
    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    LUZ GRACIELA PONCE DE MAUAD
    • TESORERO - MIEMBRO
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    GRACIELA ISABEL MAUAD PONCE
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO
    • REPRESENTANTE
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO
    • REPRESENTANTE
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    TIKAL FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2007
    Related members: 6
    View

    HAGUE FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 4
    View

    MAR LINDO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2004
    Related members: 4
    View
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