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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    CGL FOUNDATION

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    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 (5)

    Related members (5)
    CAREL GERARD LOPEZ
    • FUNDADOR - MIEMBRO
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    LISA ILLANA LOPEZ
    • MIEMBRO
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    GARRIDO TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN SERÁ EL FUNDADOR, Y A SU FALLECIMIENTO OSTENTARÁ LA REPRESENTACIÓN UN MIEMBRO DESIGNADO POR EL CONSEJO FUNCIONAL. EL FUNDADOR ACTUANDO INDIVIDUALMENTE TENDRÁ UN PODER GENERAL PARA ACTUAR EN NOMBRE Y REPRESENTACIÓN DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    CGL CAPITAL MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2007
    Related members: 5
    View

    WENZHOU TIMES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 5
    View

    SUNRAY INVESTMENT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 30204272
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30305927
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada