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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO ANED

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (4)

    Related members (4)
    JORGE ADOLFO DE JESUS GARCIA SILVA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    MIRTHA TRINIDAD MONTERROSO DE GARCIA
    • MIEMBRO - TESORERO
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    VARGAS & VERGARA LAW FIRM
    • AGENTE RESIDENTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS VELLETRI DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2018
    Related members: 3
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    SERVICIOS TRASTEVERE DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2018
    Related members: 3
    View

    LA CARICIA DEL SOL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 2
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