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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FUNDAR-DA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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)
    ARACELLY DEL CARMEN OLACIREGUI ROSAS
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JOSE CARLOS GARAY OLACIREGUI
    • MIEMBRO / SECRETARIO
    View
    JORGE FABIAN GUTIERREZ PIMENTEL
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION ES NOMBRADO INICIALMENTE POR EL FUNDADOR Y DE ALLI EN ADELANTE POR EL CONSEJO DE FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    G.R. GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2013
    Related members: 4
    View

    DISTRIBUIDORA EN LINEA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2007
    Related members: 3
    View

    CONSTRUCTORA GAROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2020
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30458019
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30253854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada