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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GROSAL

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    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

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    Related members (6)

    Related members (6)
    MONICA VIVIAN KOCHMAN DE SMILOVICI
    • MIEMBRO - SECRETARIO
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    ALFONSO SMILOVICI TARAZI
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    ROBERTO ALFONSO SMILOVICI KOCHMAN
    • MIEMBRO / TESORERO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    SHIRLEY MARCIA MADURO
    • MIEMBRO - TESORERO
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    Associations (0)

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

    AQUA WYNN ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 8
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    FUNDACION GROS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2006
    Related members: 7
    View

    GRAM HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1999
    Related members: 5
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