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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GIA & NINNA

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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
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    Related members (6)

    Related members (6)
    CARINA VASQUEZ SAENZ
    • PRESIDENTE - FUNDADOR - MIEMBRO
    View
    KATHERINE ABREGO
    • AGENTE RESIDENTE
    View
    GIA SOFIA JANSON VAZQUEZ
    • MIEMBRO / SECRETARIO
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    NORMA SAENZ
    • MIEMBRO - TESORERO
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    INES CATHERINE VASQUEZ SAENZ
    • MIEMBRO - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    NORCARINES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1990
    Related members: 5
    View

    INMOBILIARIA VASQUEZ LOPEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1971
    Related members: 5
    View

    INVERSIONES KATY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/1976
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 44421
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 61651
    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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