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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LOS GORDITOS

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    Organization Report

    Organization summary

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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 (5)

    Related members (5)
    EL REPRESENTANTE LEGAL D ELA FUNDACION LO SERA EL PRESIDENTE
    • REPRESENTANTE
    IVETH ESTHER CHENG DIAZ
    • FUNDADOR - MIEMBRO - SECRETARIO
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    STELLAMARIS LEVENTIS
    • MIEMBRO - TESORERO - AGENTE RESIDENTE
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    RAUL ALEXIS BARNETT GONZALEZ E IVETH ESTHER CHENG DIAZ PARA QUE DE FORMA CONJUNTA EJERZAN EN NOMBRE Y REPRESENTACION DE LA FUNDACION
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CHEDI S.A. (CHEDISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1985
    Related members: 2
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    INVERTIS SECURITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 365573
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