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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    GODIR FOUNDATION

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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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    Changes history
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    Related members (7)

    Related members (7)
    GMP MANAGEMENT INC.
    • MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL VICE-PRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS, TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGA
    • REPRESENTANTE
    PANAMA FOUNDERS S.A.
    • FUNDADOR
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    LA FIRMA INDIVIDUAL DEL UNICO MIEMBRO DEL CONSEJO DE FUNDACION, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    PORVENIR MANAGEMENT S.A.,
    • MIEMBRO
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    MORGAN Y MORGAN
    • 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, TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LEGA
    • REPRESENTANTE
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    Related organizations (3683) Other organizations with which this organization shares directors and dignitaries.

    SUNSEEKER FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/05/2009
    Related members: 5
    View

    ENTERPRISE REINVESTMENTS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/04/2008
    Related members: 5
    View

    ANSHEL FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2010
    Related members: 4
    View
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