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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAMILIA GARCÌA

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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 (4)

    Related members (4)
    CANDY IREIDYS DE GRACIA TELLO
    • AGENTE RESIDENTE
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    YUBEL OSCAR GARCIA CHAVEZ
    • TESORERO - MIEMBRO
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    YUBEL OSCAR GARCIA RIOS
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE GARCHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1995
    Related members: 5
    View

    FUNDACION DEICHA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/01/2010
    Related members: 4
    View

    BASILIO EXPORT AND IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1987
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 15819
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21357
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15806
    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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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