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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GATO GRIS

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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.

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    Related members (8)

    Related members (8)
    JOURNEY´S END S.A.
    • MIEMBRO
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    LEONARDO MORAN HERNANDEZ
    • AGENTE RESIDENTE
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    TRUST SERVICES, S.A.,
    • FUNDADOR
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE LE CONSEJO DE
    • REPRESENTANTE
    TRUST SERVICES, S.A. (SERVICIOS FIDUCIARIOS, S.A.)
    • MIEMBRO
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    EDIS ESQUIVEL GONZALEZ
    • AGENTE RESIDENTE
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    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE LE CONSEJO DE
    • REPRESENTANTE
    SI EL CONSEJO DE FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE LE CONSEJO DE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (211) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ESPAÑOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2011
    Related members: 3
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    OVERSEAS ROBIN ESTATE OWNERSHIPS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2007
    Related members: 3
    View

    SAPAN HOLDINGS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2009
    Related members: 3
    View
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