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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GDR

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    Organization Report

    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
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    Related members (5)

    Related members (5)
    JUAN DAVID DUQUE ARIZA
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    FABIO ENRIQUE LOPEZ LOPEZ
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE DEL CONSEJO FUNDACIONAL, POR SU FALTA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CASAL VISION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 2
    View

    INVERDUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2001
    Related members: 2
    View

    DIAQUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2017
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 53413
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada