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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN GIORJA

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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 (7)

    Related members (7)
    JORGE LUIS ATHANASIADIS SMITH
    • FUNDADOR - MIEMBRO - TESORERO
    • MIEMBRO / PRESIDENTE
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    JOSE FERNANDO VARGAS CHEVALIER
    • MIEMBRO
    • MIEMBRO / TESORERO
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    LIZ MARY CARVAJAL CORONADO
    • AGENTE RESIDENTE
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    LAS PERSONAS AUTORIZADAS OR ESCRITO POR ÉL, CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN , OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE , O PODRÁ SER SUSTITUIDO POR LOS PROTECTORES Y EN SU DEFECTO, POR QUIEN DISPONGA EL CONSEJO DE FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CHEAPER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2007
    Related members: 2
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    PENNY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2018
    Related members: 2
    View

    FUNDACION FREISIANLAND

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2021
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 44504
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    auto usado tipo camioneta marca honda mo...
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