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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GADADI

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    MARIO ENRIQUE VILAR GARCIA
    • SECRETARIO - FUNDADOR - MIEMBRO / PRESIDENTE
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    GABRIEL ANTONIO MARTINEZ
    • MIEMBRO
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    KARINA FAY MEDRANO
    • MIEMBRO / TESORERO
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    ACTUANDO EL REGLAMENTO FUNDACIONAL PODRA EL CONSEJO DE LA FUNDACION AUTORIZAR A TERCEROS POR MEDIO DE ACTA PARA COMPROMETER A LA FUNDACION
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PET RELOCATION SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 5
    View

    MOVE TO PANAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2004
    Related members: 2
    View

    MEDICAMENTOS VENEZOLANOS, S.A. (MEDIVEN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1991
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85871
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