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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GARZEN

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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
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    Related members (7)

    Related members (7)
    MORENO, ARJONA & BRID
    • FUNDADOR - AGENTE RESIDENTE
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    JUAN JOSE GARCIA GARCIA
    • MIEMBRO / SECRETARIO
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    .
    • PERSONA CON DERECHO A FIRMA
    MARTIN SUCRE CHAMPSAUR
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    DISTRILEVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1978
    Related members: 5
    View

    BARU SOLAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 4
    View

    KINESIA INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 70705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada