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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GABANALI

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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 (8)

    Related members (8)
    SOLIS & ELIAS
    • AGENTE RESIDENTE
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    ARIEL ELIAS MORON MALEK
    • MIEMBRO - TESORERO
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    GABRIEL ANTONIO MORON GARCIA
    • PRESIDENTE - MIEMBRO
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    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    LADY GIS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1982
    Related members: 5
    View

    IMAGENES MUNDIALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1982
    Related members: 4
    View

    INTERNATIONAL VIDEO FILMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1983
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 49545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21588
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Brands (0)

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    Social Security Fund (0)

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