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Updated at 28 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GMC

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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
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    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 (5)

    Related members (5)
    CAMILA PINEDA BOTERO
    • TESORERO - MIEMBRO
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    MARIA LUISA GUZMAN PINEDA
    • PRESIDENTE - MIEMBRO
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    llana carolina rueda pineda
    • SECRETARIO - MIEMBRO
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    SALAZAR, SALAZAR & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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

    INFINITY PANAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 4
    View

    BONETT FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2005
    Related members: 3
    View

    DAPHNE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2003
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30191551
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 400701
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 100617
    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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    Organizacion actualizada