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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GABRIELDUKE

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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
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    Related members (9)

    Related members (9)
    MARIA ISABEL KODAT DUKE DE BAZAN
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    SIGNIA,
    • AGENTE RESIDENTE
    KAISER ANTONIO BAZAN KODAT
    • PROTECTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL TESOERO Y A FALTA DE ELLOS EL SECRETARIO.
    • REPRESENTANTE
    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACIÓN CUANDO EL CONSEJO DE FUNDACION ESTÉ INTEGRADO POR UNA SOLA PERSONA JURÍDICA O A LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN
    • Persona con Derecho a Firma
    ADRIANO CORREA Y ASOCIADOS
    • AGENTE RESIDENTE
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    WILBERT GEORGE BAZAN KODAT
    • MIEMBRO - PROTECTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO CONCRETO Y ASFALTO URBACAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2007
    Related members: 5
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    FUNDACIÓN MARI-POSA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/05/2016
    Related members: 4
    View

    ATLANTIC BEACH FOUNDATION

    Organization type: FUNDACION
    Registration date: 19/12/2009
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 3823
    Solo con suscripción
    Solo con suscripción
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