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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO INTERNACIONAL FUNDADORES ESPECIALIZADOS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    JACQUELINE ESTER HAYOT
    • DIRECTOR - SECRETARIO
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    MARIA MOYA QUIROZ
    • DIRECTOR / PRESIDENTE
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    SERA EL PRESIDENTE; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
    JORGE EDUARDO VASQUEZ PINTO
    • DIRECTOR - PRESIDENTE
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    SERA EL PRESIDENTE; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (36)

    Associations (36)
    Organizations in which this organization serves as a related member.
    FUNDACION FURLA
    Fundación privada • Suspendido
    • FUNDADOR
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    LEADER-V PRIVATE FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (764) Other organizations with which this organization shares directors and dignitaries.

    HINTON MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2007
    Related members: 8
    View

    QUARZO HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 6
    View

    AMANCAY TRADING INT., CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 5
    View
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