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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GATA

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    Organization summary

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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    Lic. RODERICK AGUSTIN GONZALEZ CEDEÑO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    WILFREDO OSVALDO VARGAS GONZALEZ
    • MIEMBRO / TESORERO
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    DENIS CHAVEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE - PROTECTOR - APODERADO
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    EL FUNDADOR O EN SU DEFECTO POR MUERTE DE EL FUNDADOR A LAS BENEFICIARIAS QUE SERAN: GALINA MARJORIE CHAVEZ PIMENTEL (8-705-1226), TATIANA ANABEL CHAVEZ PIMENTEL DE DAUGHERTY (8-398-534)
    • Beneficiario
    SERA EL PRESIDENTE Y EN LA EVENTUALIDAD DE QUE EL PRESIDENTE ESTE IMPOSIBILITADO DE EJERCER LA REPRESENTACION LEGAL LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    REFORESTADORA BONITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2000
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 393006
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30127846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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