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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION BATU

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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
    schedule
    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 (8)

    Related members (8)
    JORGE MANUEL GAVRILIDIS GUARDADO
    • MIEMBRO / SECRETARIO
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    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
    • MIEMBRO / TESORERO
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    STELLA JUDITH GAVRILIDIS GUARDADO DE DEEPAK
    • CESIONARIO DEL FUNDADOR - MIEMBRO / PRESIDENTE - PROTECTOR
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    AKASK DEEPAK BHAKTA
    • MIEMBRO / PRESIDENTE
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    STELLA GAVRILIDIS
    • MIEMBRO / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    SJGG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/09/2011
    Related members: 6
    View

    CORPORACION TESALIA DE ARRENDAMIENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2009
    Related members: 5
    View

    SOUNION COAST, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2021
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 30360948
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 43601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 92395
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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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    Operation permits (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