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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION GARCIA 2012, S.A.

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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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    SUSAN MILADIS GIL CAPOTE
    • DIRECTOR - TESORERO
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    GUADALUPE DEL CARMEN MARTINEZ
    • DIRECTOR - SUSCRIPTOR
    • AGENTE RESIDENTE
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    LUIS ALBERTO GARCIA ULLOA
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE ESTA SOCIEDAD LA TENDRA SU PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTI VA DESIGNE CON ESE OBJETO EN AUSENCIA DEL PRESIDENTE.
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    20 A200 B TERRACE CONDO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 3
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    AGENCIA PARA EL DESARROLLO DE IMPORTACIONES Y EXPORTACIONES PANAMEñAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2006
    Related members: 2
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    MOBILIARIOS EDUCATIVOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2003
    Related members: 2
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    Official Gazette (1)

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