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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GAASFAS

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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 (6)

    Related members (6)
    ILIAN YANETH ACOSTA ESPINOSA
    • MIEMBRO - TESORERO
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    CATHERINE JANETTE SANTAMARIA DE ARROCHA
    • MIEMBRO - SECRETARIO
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    GABRIEL ARROCHA NIETO
    • FUNDADOR - MIEMBRO - PRESIDENTE - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE. EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO Y POR FALTA DE ELLOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    TOWER ONE 36653 INVESTMENT CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2010
    Related members: 4
    View

    PRINCESS 1109 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 4
    View

    INMOBILIARIA GANDI S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2010
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30293581
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 464494
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada