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Updated at 31 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GARCIA INVESTMENT GROUP.

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    ALICIA QUIñONES DE GARCIA
    • FUNDADOR
    • FUNDADOR
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    YANKO GARCIA QUIÑONES
    • MIEMBRO - PRESIDENTE
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    GABRIEL GARCIA GARCIA
    • MIEMBRO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    MEDICAMENTO RIGAR, S.A.(MERISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1990
    Related members: 12
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    DISTRIBUIDORA INTERNACIONAL FARMACEUTICA, S.A. (D.I.F.A.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1990
    Related members: 12
    View

    DEPOSITO MEDICO DENTAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1946
    Related members: 6
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    Real estate (17)

    Real estate (17)
    File: Nº 636
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2483
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5843
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9045
    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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada