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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GARCIA PROSPERI

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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
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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 (9)

    Related members (9)
    CARLOS IVAN PROSPERI ZARAK
    • AGENTE RESIDENTE
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    GIOVANNA PROSPERI ZARAK GARCIA
    • FUNDADOR
    • MIEMBRO
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    JORGE EDUARDO GARCIA FIERRO
    • FUNDADOR - MIEMBRO
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    GISELA MARTINEZ
    • AGENTE RESIDENTE
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    Associations (0)

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

    SERGA COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1998
    Related members: 2
    View

    SMART FACTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2017
    Related members: 1
    View

    CAMA SUPPLY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2017
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 145540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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