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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GIUGGIOLA PANAMA

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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
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    Related members (7)

    Related members (7)
    DEBORA AMATO
    • FUNDADOR - CONSEJERO - PROTECTOR - PRESIDENTE
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    MASSIMO COCONI SANTONI
    • CONSEJERO - SECRETARIO - PROTECTOR - FUNDADOR
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    ALESSANDRA COCONI SANTONI
    • BENEFICIARIO
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    Associations (0)

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

    GRUPO E INVERSIONES MA.DE.SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2013
    Related members: 9
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    EL GUAPO DE BOQUETE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2023
    Related members: 3
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    ASOCIACION DE PROPIETARIOS DE CASAS Y LOTES DE ALTOS DE BOQUETE.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 13/09/1982
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 30331856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 470953
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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