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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GM3

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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
    event
    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
    Business
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    Related members (7)

    Related members (7)
    DUTARI & CO
    • AGENTE RESIDENTE
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    GUIDO MARTINELLI ENDARA
    • MIEMBRO / VICEPRESIDENTE
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    ALDO MARTINELLI MERIDA
    • MIEMBRO / TESORERO
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    LA SOLA FIRMA DE EL FUNDADOR CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO Y SOLO EN SU AUSENCIA LO SERA EL VICEPRESIDENTE DEL CONSEJO O QUIEN DESIGNE EL MISMO ORGANO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAN FREDIANO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2011
    Related members: 8
    View

    ANONIMA TOSCANA DI INVERZIONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2000
    Related members: 5
    View

    BAUMARKT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 30287979
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30194722
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 68094
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 242814
    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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    Government payments (0)

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    Public tenders (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