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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LA CHOLA

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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
    Business
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    Related members (10)

    Related members (10)
    DIEGO RAMON GARCIA DE PAREDES LOPEZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    GERALDINE GRIFFTH DE GARCIA DE PAREDES
    • FUNDADOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA TENDRAN INDISTINTAMENTE CUALESQUIERA DE LOS FUNDADORES Y A SUS MUERTE O INCAPACIDAD MENTAL OSTENTARA LA REPRESENTACION LEGAL EL CONSEJOD DE LA FUNDACION A TRAVES DEL PRESIDENTE DEL CONSEJO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GANADERA SIERRA LLORONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1989
    Related members: 5
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    TRANSPORTE D.G.P. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1988
    Related members: 4
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    DESARROLLO D.G.P. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1988
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 58891
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 26229
    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