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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GICEG

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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
    Business

    Related members (7)

    Related members (7)
    LC GROUP (LCG)
    • AGENTE RESIDENTE
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    GIL GARCIA CORDOBA
    • MIEMBRO / PRESIDENTE
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    CECIBEL DEL C. MENDOZA DE GARCIA
    • MIEMBRO / SECRETARIO
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    LA FIRMA DEL PRESIDENTE O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION.EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION MEDIANTE LA APROBACION UNANIME DE SUS MIEMBROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GILARY CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 6
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    LATIN AMERICA IMPORTS / EXPORTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 1
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    Real estate (0)

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