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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA FGP3, S.A.

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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 (12)

    Related members (12)
    JOSE MANUEL AGUANA MARTINEZ
    • SUSCRIPTOR
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    MOHAN LILARAM CHANDNANI NANWANI
    • DIRECTOR / PRESIDENTE - APODERADO
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    DRAISY JAKELIN ORTEGA
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LO SERA LA SECRETARIA, EL VICEPRESIDENTE O LA TESORERA INDISTINTAMENTE.
    • REPRESENTANTE
    PIA SOTO MARTINEZ
    • AGENTE RESIDENTE
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    ANTONIO I. MENDIETA D.
    • AGENTE RESIDENTE
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    SEBASTIAN DANIEL FIGUEIRA DE ABREU
    • PRESIDENTE - TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, SECRETARIO, EL TESORERO O EL SEÑOR GUILLERMO PADRON RODRIGUEZ INDIVIDUAL E INDISTINTAMENTE.
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MOVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1994
    Related members: 8
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    MADHULAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/12/2009
    Related members: 5
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    FUNDACION D & MO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/05/2024
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 30229423
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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