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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    GDP FOUNDATION

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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 (13)

    Related members (13)
    KARIM SAMY GOZAINE GOZAINE
    • PRESIDENTE
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    Lic. EYDI DE PUY DE GOZAINE
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EIDY DE PUY DE GOZAINE
    • MIEMBRO - SECRETARIO
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    EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    KARIN SAMY GOZAINE GOZAINE (CONSEJERO)
    • MIEMBRO
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    ELIZABETH DE PUY F. (CONSEJERA)
    • MIEMBRO
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    EYDI DE PUY DE GOZAINE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2513) Other organizations with which this organization shares directors and dignitaries.

    GOZAINE REALTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2009
    Related members: 4
    View

    MYSA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 4
    View

    ZARTIN FOUNDATION

    Organization type: FUNDACION
    Registration date: 24/09/2011
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 23645
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 78700
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada