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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GFM & FAMILIARES

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    GIANFRANCO MILEO PANTOJA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    NORIS MARKEL MEDINA URIETA
    • MIEMBRO - TESORERO
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    LAURA CRISTINA ORTIZ
    • MIEMBRO - SECRETARIO
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    CARLOS EMILIANO PARDO HERNANDEZ
    • AGENTE RESIDENTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GFM CORP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2013
    Related members: 6
    View

    DISTRIBUIDORA GM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2017
    Related members: 3
    View

    CREATION PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 2
    View
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