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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FINISTERRE GLOBAL

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (8)

    Related members (8)
    MARIA INES GOMEZ GONZALEZ
    • FUNDADOR - MIEMBRO
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    LEGALYS
    • AGENTE RESIDENTE
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    JOHN PATRICK GRAELL MOORE
    • FUNDADOR - PROTECTOR - MIEMBRO
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JOHN PATRICK GRAELL MOORE DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 8790 DEL 02 DE SEPTIEMBRE DE 2024 DE LA NOTARIA PRIMERA PÚBLICA DEL CIRCUITO DE PANAMÁ DE LA SECCION DE PERSONAS JURÍDICA MERCANTIL DESDE EL 18 DE SEPTIEMBRE DE 2024.
    • Apoderado
    SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARIA INES GOMEZ GONZALEZ DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 8790 DEL 02 DE SEPTIEMBRE DE 2024 DE LA NOTARIA PRIMERA PÚBLICA DEL CIRCUITO DE PANAMÁ DE LA SECCION DE PERSONAS JURÍDICA MERCANTIL DESDE EL 18 DE SEPTIEMBRE DE 2024.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA OSTENTARA , EL PROTECTOR Y EL FUNDADOR INDISTINTAMENTE.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SUPERMERCADO GIN GIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1998
    Related members: 3
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    TARYIN DEL BARU SOCIEDAD ANONIMA (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1990
    Related members: 2
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    TAR FON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/1991
    Related members: 2
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