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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BONGUES

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (8)

    Related members (8)
    LUIS GERMAN GOMEZ GIRALDO
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO - TESORERO
    • MIEMBRO - PRESIDENTE
    View
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    JUAN RAUL GOMEZ DIAZ
    • MIEMBRO
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    LUIS GERMAN GOMEZ
    • FUNDADOR
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    LILIA DEL CARMEN KWAI BEN CHEN
    • MIEMBRO - TESORERO
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    GEMA DEL CARMEN CORDOBA ESQUIVEL
    • MIEMBRO - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    UNITED ADVISORY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2006
    Related members: 5
    View

    CORPORACION INMOBILIARIA DEL MONASTERIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 4
    View

    UNITED ADVISORY BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2016
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 3684
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 23124
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 29649
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada