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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GARMEN

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JENNIFER CAROLINA MENESES GARCIA
    • MIEMBRO / TESORERO
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    MAGALY JOSEFINA GARCIA DE MENESES
    • SUBSECRETARIO
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    JUAN FERNANDO MENESES DE NOBREGA
    • MIEMBRO / VICEPRESIDENTE
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    LA FIRMA DEL PROTECTOR o de O LAS PERSONAS AUTORIZADAS POR ESCRITO POR EL, CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION , OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ LA FUNDADORA EN SU AUSENCIA ESTE CARGO SERÁ EJERCIDO POR LA PRESIDENTA, EN AUSENCIA DE LA MISMA POR EL VICE PRESIDENTE, EN AUSENCIA DE ESTE POR LA TESORERA.
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    LA FIRMA DEL PROTECTOR O DE O LAS PERSONAS AUTORIZADAS POR ESCRITO POR EL, CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION , OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    NIMER METALS INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2015
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 54728
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada