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Updated at 25 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION THE GOLDEN GREEK

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    Organization Report

    Organization summary

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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
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    Related members (9)

    Related members (9)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    LIMBERIS DIAMANTOPULOS
    • PRESIDENTE - MIEMBRO
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    LIMBERIS DIAMANTOPULOS BORRERO
    • FUNDADOR
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    LA SOLA FIRMA DEL APODERADO O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA NO OBSTANTE LA ACTUANDO DEL CONSEJO DE FUNDACION NO PODRA AFECTAR LO DISPUESTO EN EL REGLAMENTO.
    • Persona con Derecho a Firma
    LA PRESIDENTE POR SU FALTA LA SECRETARIA Y A FALTA DE ESTA LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SINO TUVIESEN DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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

    TRANSPORTE URBANO EGALEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1997
    Related members: 4
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    TRANSPORTE PROVINCIAL EGALEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1997
    Related members: 4
    View

    INVERSIONES EGALEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1985
    Related members: 3
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 369977
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 370004
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30238083
    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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    Official Gazette (0)

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    Organizacion actualizada