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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    FOUNDATION GLOBAL TRADE

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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

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    Related members (7)

    Related members (7)
    AMPARO JOSEFINA GARZA DE GARCIA
    • MIEMBRO / SECRETARIO
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    PAOLA ANETTE GARCIA GARZA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    YARINETH GRACIELA CARDENAS GONZALEZ
    • AGENTE RESIDENTE
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    LA FIRMA DE EL FUNDADOR O DE LA O LAS PERSONAS AUTORIZADAS POR ESCRITO PO EL , CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIOS DE LA FUNDACION, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA ESTE CARGO SERA EJERCIDO POR EL SECRETARIO Y POR FALTA DE ELLOS, LA PERSONA NATURA O JURIDICA QUE DESIGNE EL FUNDADOR Y EN SU AUSENCIA, LA QUE DESIGNE EL CONSEJO
    • REPRESENTANTE
    MIGUEL BERNAL ROSAS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    BUSINESS GOLD FOUNDATION

    Organization type: FUNDACION
    Registration date: 29/11/2005
    Related members: 6
    View

    INMOBILIARIA G.G.P.A., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 5
    View

    OXY MARKETING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30213433
    Solo con suscripción
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