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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GDA INVESTMENT

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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
    Business
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    Related members (7)

    Related members (7)
    MIGUEL RAMON AGAMES BERNAL
    • MIEMBRO / TESORERO - FUNDADOR
    View
    ALVIN DIAZ DEGRACIA
    • MIEMBRO / SECRETARIO - FUNDADOR
    View
    ALFREDO ARNULFO GUZMAN GONZALEZ
    • MIEMBRO / PRESIDENTE - ADMINISTRADOR - FUNDADOR
    View
    RENUNCIA
    • AGENTE RESIDENTE
    RICARDO ANTONIO BONILLA JARAMILLO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PROGESA O&M, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2010
    Related members: 2
    View

    GRUPO MAYO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1997
    Related members: 2
    View

    CHEMATEK LATAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2015
    Related members: 1
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 150672
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 458008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 390727
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada