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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN GAVIOTA TOO

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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.

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    Related members (8)

    Related members (8)
    MÓNICA GARCÍA DE PAREDES DE CHAPMAN
    • DIRECTOR / SECRETARIO
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    GRETEL CINIGLIO SIMONS DE PÉREZ
    • DIRECTOR / PRESIDENTE
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    AL MENOS QUEL CONSEJO DE LA FUNDACIÓN ESTÉ COMPUESTO POR UNA PERSONA JURÍDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SUS AUSENCIAS, EL VICE-PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ELLOS, EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE EL CONSEJO O EL FUNDADOR
    • REPRESENTANTE
    ANTONIO ROGELIO BURON GARCIA
    • DIRECTOR / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    TCGB HOLDINGS, S. DE R.L.
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    DEL MONTE LATIN AMERICAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1999
    Related members: 4
    View

    B.F. BRANDS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2002
    Related members: 4
    View

    GLOBAL PRODUCTS AND LOGISTIC SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2001
    Related members: 3
    View
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