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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GRAN FAMILIA

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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    RUBIELA PONCE DE PEREZ
    • FUNDADOR - MIEMBRO - PRESIDENTE - AGENTE RESIDENTE
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    ESTEBAN PEREZ PONCE
    • MIEMBRO - TESORERO
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    ALICIA PEREZ PONCE
    • MIEMBRO - VICEPRESIDENTE - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y/O EL VICE-PRESIDENTE ACTUANDO CONJUNTA Y/O SEPARADAMENTE EN AUSENCIA O INCAPACIDAD ABSOLUTA DEL PRESIDENTE, EL VICE-PRESIDENTE ACTUANDO INDIVIDUALMENTE Y EN AUSENCIA O INCAPACIDAD ABSOLUTA DE ELLOS EL TESO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    D' ARGENTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 4
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    INRIVI CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 2744
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada