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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PEGATO

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    Organization Report

    Organization summary

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    Sanctions verification

    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)
    LOURDES XIOMARA PHILLIPS GRIMAS
    • AGENTE RESIDENTE
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    JOSE LAZARO GAGO TOVAR
    • VOCAL - MIEMBRO
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    JOHANA BERTA TOVAR VIAL DE GAGO
    • MIEMBRO / SECRETARIO
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    LA FIRMA DEL FUNDADOR Y REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION,OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GAGO TOVAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2024
    Related members: 7
    View

    GAGO HOGAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1988
    Related members: 5
    View

    IMPORTADORA Y EXPORTADORA HERMANOS GAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1996
    Related members: 4
    View
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    Real estate (52)

    Real estate (52)
    File: Nº 30346712
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25091
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51030
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65994
    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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    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