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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GARCIA ARAGON

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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 (8)

    Related members (8)
    RAFAEL ANGEL GARCIA ARAGON
    • MIEMBRO / SECRETARIO
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    ABRAHAM AUGUSTO GARCIA MARTIN
    • FUNDADOR - APODERADO
    • MIEMBRO / PRESIDENTE
    View
    Lic. NADER PITTY BARRÍA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL FUNDADOR O PRESIDENTE O EN SU DEFECTO EL SECRETARIO DE LA FUNDACIÓN
    • REPRESENTANTE
    RITA LORENA GARCIA ARANGO
    • MIEMBRO / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RAGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1980
    Related members: 4
    View

    INVERSIONISTA AGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1980
    Related members: 4
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    LA CASA MEXICANA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2016
    Related members: 3
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    Real estate (3)

    Real estate (3)
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    File: Nº 18858
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30175
    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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    Government payments (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