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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION G&J ALIADOS

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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)
    LUCILA BARBERENA G.
    • AGENTE RESIDENTE
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    GERMANO JAVIER CRESPO MASCIO
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    JOSCELI THAIS SOSA SILVA
    • MIEMBRO / SECRETARIO - APODERADO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA AGUADULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2015
    Related members: 1
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    INMOBILIARIA CONSTRUTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2017
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30216684
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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