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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GARDA

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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
    Business

    Related members (4)

    Related members (4)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ALBERTO MOTTA III
    • TESORERO - MIEMBRO
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    CARLOS ALBERTO MOTTA
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GEOSISTEMAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2001
    Related members: 4
    View

    iSHOP GROUP HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1991
    Related members: 2
    View

    AGG CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/1994
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30155355
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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