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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    BUSINESS GOLD FOUNDATION

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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)
    AMPARO JOSEFINA GARZA DE GARCIA
    • SECRETARIO - MIEMBRO
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    PAOLA ANETTE GARCIA GARZA
    • VOCAL
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    PAUL ANTONIO GARCIA GAMBOTTI
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA ESTE CARGO SERA EJERCIDO POR EL SECRETARIO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL FUNDADOR Y EN SU AUSENCIA LA QUE DESIGNE EL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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

    OXY MARKETING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1993
    Related members: 6
    View

    GLOBAL NATIONAL CONSULTING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 6
    View

    PANAMA TRANSPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 54876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65579
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada