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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GREKIKIVIA

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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

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    Business

    Related members (10)

    Related members (10)
    JULIO CESAR RODRIGUEZ
    • MIEMBRO - TESORERO
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    PRIVATE DIRECTORS, S.A.
    • MIEMBRO / PRESIDENTE
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    EDWIN ABRIEL RUIZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITU
    • REPRESENTANTE
    AMBAR AIDE AGRAZAL
    • MIEMBRO - SECRETARIO
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    OLGA PIMENTEL MITRE
    • PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

    CAP GLOBAL TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2011
    Related members: 9
    View

    SISTEMAS INDUSTRIALES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2012
    Related members: 8
    View

    TRANSACQUA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2012
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80479
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    Solo con suscripción
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    Organizacion actualizada