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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PASQUI

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    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

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    Related members (9)

    Related members (9)
    RAUL GURDIAN MONTEALEGRE
    • FUNDADOR
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    GLORIA GURDIAN BOND
    • MIEMBRO
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    JUAN ANDRES GURDIAN BOND
    • SECRETARIO - MIEMBRO
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO ACTUANDO CONJUNTAMENTE CON CUALQUIER OTRO DE SUS MIEMBROS. EN SU AUSENCIA, LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL MIEMBRO DEL CONSEJO QUE ELIJA LA PRESIDENCIA O EN S
    • REPRESENTANTE
    GLOBAL CORPORATE CONSULTANTS, INC
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO ACTUANDO CONJUNTAMENTE CON CUALQUIER OTRO DE SUS MIEMBROS. EN SU AUSENCIA, LA FUNDACION ESTARA REPRESENTADA POR EL SUPLENTE DEL MIEMBRO DEL CONSEJO QUE ELIJA LA PRESIDENCIA O EN S
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    LP LOGISTIX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2007
    Related members: 6
    View

    HIDROELECTRICA LAGUNA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1998
    Related members: 5
    View

    GRUPO TLA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 18636
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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