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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRUPO G & A

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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 (10)

    Related members (10)
    FARID CAMILO GOZAINE ABDEL MALEK
    • MIEMBRO - TESORERO
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    CAMILO GOZAINE GOZAINE
    • SECRETARIO - MIEMBRO
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    LIC. JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, POR SU FALTA EL TESOREROY A FALTE DE ESTE LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUIDO POR EL CONSEJO DE LA FUNDACION, MEDIANTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TCGAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2012
    Related members: 7
    View

    FUNDACION GRUPO SCG,

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2012
    Related members: 5
    View

    FUNDACION FGA CAPITAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2012
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 30458129
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 367234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5610
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada