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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN GABS

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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 (5)

    Related members (5)
    NICOLE MARIE RICHA DE ARCO
    • MIEMBRO / SECRETARIO
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    JACQUELINE MARIE RICHA DE ARCO
    • FUNCIONARIO - MIEMBRO / PRESIDENTE
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    JOSEPH RICHA MAWAD
    • MIEMBRO / TESORERO
    View
    EL CONSEJO DE LA FUNDACIÓN PODRÁ DESIGNAR PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACIÓN Y ESTABLECERÁ EL ALCANCE DE LAS FACULTADES Y PODERES DE DICHOS REPRESENTANTES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 4
    View

    LA UNION DE TODOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2005
    Related members: 4
    View

    INMOBILIARIA JEATO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1986
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 354604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 167687
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada