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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GANTESA DE DAVID

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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 (7)

    Related members (7)
    LICDO.JORGE ARIEL NAVARRO RIOS
    • AGENTE RESIDENTE
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    MARIA DEL ROSARIO GANTES
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    MARVIN GANTES
    • FUNDADOR - SECRETARIO - MIEMBRO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BABILONIA REALTY, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2004
    Related members: 6
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    INMOBILIARIA MADARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2017
    Related members: 3
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    PANAMA EXPORT,SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2003
    Related members: 2
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    Real estate (6)

    Real estate (6)
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    File: Nº 449514
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 448823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 448821
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada