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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRECO

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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 (7)

    Related members (7)
    GRACIELA JOSEFINA CATON
    • AGENTE RESIDENTE
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    GRACIELA JOSEFINA DIXON CATON
    • APODERADO
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    ALL SEAS PROPERTY 2 00D
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE EN AUSENCIA DE ESTE, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE LE TESORERO. SE PRESUME QUE EL SECRETARIO O EL TESORERO TIENE LA REPRESENTACION LEGAL EN AUSENCIA DEL PRESIDENTE
    • REPRESENTANTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TOMOV FAMILY FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/08/2015
    Related members: 4
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    WELLNESS AND PURPOSE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/10/2014
    Related members: 2
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    PROJECT WELLNESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2014
    Related members: 2
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