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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION GIESSE

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    Organization Report

    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 (6)

    Related members (6)
    LINA SPONCHIA
    • TESORERO - MIEMBRO
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    YANGUEZ & CO.,
    • AGENTE RESIDENTE
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    GIANCARLO SPONCHIA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA ACTUARAN EL SECRETARIO Y TESORERO CONJUNTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    KENTAURO GROUP ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2005
    Related members: 6
    View

    DK SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2007
    Related members: 4
    View

    DESARROLLOS GIBRALTAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2018
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1355
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada