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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GERARDO PHILLIPS.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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

    • 09/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/03/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 15/12/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MANUEL CASTILLO DAVIDSON
    • AGENTE RESIDENTE
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    RENE RICARDO PHILLIPS GRIMAS
    • SECRETARIO
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    MICHELLE MARIE PHILIPS RIVADENEIRA
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL E INDISTINTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GECAPHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1991
    Related members: 6
    View

    GRG PHILLIPS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2014
    Related members: 4
    View

    ADMINISTRACION LOGERE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1992
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 1532
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4793
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 66349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada