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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PUNTA GORDA

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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
    Business

    Related members (5)

    Related members (5)
    ALVARO ARTURO VARELA FLORES
    • AGENTE RESIDENTE
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    GABRIEL OMAR BORRAS GONZALEZ
    • FUNDADOR - MIEMBRO
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    UVIVINA GONZALEZ FURQUE
    • MIEMBRO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRA UNICA Y EXCLUSIVAMENTE EL FUNDADOR MIENTRAS VIVA, A SU FALLECIMIENTO EL CONSEJO DE LA FUNDACION NOMBRARA UN APODERADO GENERAL Y CUMPLIRA LAS DISPOSICIONES CONTENIDAS EN ESTA CLAUSULA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IEF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 6
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    WSP DEL ISTMO, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/11/2014
    Related members: 2
    View

    THE LOUIS BERGER GROUP, INC.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 19/02/2000
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 80031
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 36475
    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