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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION VERSALLES GROUP

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    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
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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
    Business

    Related members (5)

    Related members (5)
    ISAAC PEREZ FELIPE
    • MIEMBRO
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    VIVIAN MARIA GUTIERREZ FERNANDEZ
    • FUNDADOR - MIEMBRO
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    LAZARA ROSA GUTIERREZ FERNANDEZ
    • AGENTE RESIDENTE - MIEMBRO
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    CUANDO EL CONSEJO DE LA FUNDACION ESTE CONSTITUIDO POR MAS DE UN MIEMBRO LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE DE LA FUNDACION EN SUS FALTAS TEMPORALES LA REPRESENTACION LEGAL RECAERA SOBRE LA FIGURA DEL SECRETARIO Y EN AUSENCIA DE AMBOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ROISA STROIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2010
    Related members: 3
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    XTREME BODY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 2
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    B-FRIENDS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2016
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 65790
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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