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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    G99 FOUNDATION

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    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

    Related members (7)

    Related members (7)
    WAGDI GHAIS OMAIS
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JAIME MOJICA RIVERA
    • AGENTE RESIDENTE
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    ADAM NABIL GHAIS OMAIS
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) MIEMBROS DEL CONSEJO DE LA FUNDACIÓN, EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDACIÓN TENGA DOS O MAS MIEMBROS.
    • Persona con Derecho a Firma
    EN CASO DE EXISTIR UN SOLO MIEMBRO DEL CONSEJO DE LA FUNDACIÓN, SU FIRMA INDIVIDUAL OBLIGARÁ A LA FUNDACIÓN FRENTE A TERCEROS.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    AQUA CURE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1999
    Related members: 5
    View

    DREAM HOME, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2014
    Related members: 3
    View

    PACIFIC HOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2007
    Related members: 3
    View
    See complete data
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    Organizacion actualizada