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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRV

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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 (6)

    Related members (6)
    SUSANA GONZALEZ REVILLA VALLARINO
    • MIEMBRO / SECRETARIO
    View
    MARTA GONZALEZ REVILLA DE ZAVALA
    • MIEMBRO / TESORERO
    View
    NORILUZ PEREZ VENERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN REPRESENTARÁ A LA FUNDACIÓN EN SUS ACTOS.
    • REPRESENTANTE
    No results found
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    Associations (0)

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

    THOMAS JEFFERSON SCHOOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2003
    Related members: 2
    View

    FUNDACION AGRV

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/07/2022
    Related members: 2
    View

    CONSOLIDATED LATIN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1981
    Related members: 1
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 85276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30267342
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30337625
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30337121
    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)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    FUNDACION DE INTERES PRIVADO GDV vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    FUNDACION DE INTERES PRIVADO GDV en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada