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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GT PATRIMONY

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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 (8)

    Related members (8)
    YELITZA TORRES
    • PRESIDENTE - MIEMBRO
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    GRIM PANAMA INTERNATIONAL S.A.
    • MIEMBRO
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    ANTONIO GULLI
    • SECRETARIO - TESORERO - MIEMBRO
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    AL MENOS QUE EL CONSEJO DE FUNDACION ESTE COMPUESTO POR UNA PERSONA JURIDICA, LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    ALEMAN, CORDERO, GALINDO & LEE
    • 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, EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE LE
    • REPRESENTANTE
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    Related organizations (3854) Other organizations with which this organization shares directors and dignitaries.

    ESALEX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/03/2005
    Related members: 2
    View

    RELIX FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2011
    Related members: 1
    View

    OPALBRIDGE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2005
    Related members: 1
    View
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