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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    GRAN MODENA FOUNDATION

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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 (5)

    Related members (5)
    CAROLINA ARDILA
    • SECRETARIO - MIEMBRO
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    CARLOS FRANCISO ABREGO GARCIA
    • AGENTE RESIDENTE
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    CARLOS FRANCISCO ABREGO GARCIAPROTECTOR
    • MIEMBRO - PRESIDENTE
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    QUINYX DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 1
    View

    BLUE SQUARE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2016
    Related members: 1
    View

    BUDAFE FOUNDATION

    Organization type: FUNDACION
    Registration date: 26/05/2010
    Related members: 1
    View
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