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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    GUL FOUNDATION

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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 (11)

    Related members (11)
    MONICA EFFIO TAPIA
    • FUNDADOR
    • AGENTE RESIDENTE - MIEMBRO / TESORERO
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    NELSON BENITO FERRER SOLIS
    • MIEMBRO / SECRETARIO
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    ASTRID MICAELA TAPIA EKHOFF
    • MIEMBRO / PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL TESORERO Y EN AUSENCIA DE ELLOS, EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE EL CONSEJO, YA SEA EN LA PRESENTE ACTA FUNDACIONAL O UN DOCUMENTO SEPERADO.
    • REPRESENTANTE
    MINERVA TAPIA
    • MIEMBRO / PRESIDENTE
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    ANTONELLA LUCIA ALESSANDRIA DE LUCA
    • MIEMBRO / SECRETARIO
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    MINERVA TAPIA (SECRETARIA)
    • Miembro
    MONICA EFFIO TAPIA (TESORERA)
    • Miembro
    YARA MARIA CARVALHO VILLELA FEIYO (PRESIDENTE)
    • Miembro
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    BACRI 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 11
    View

    MINTAPIA HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 8
    View

    B.R. INVERSIONES L.T.D., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2006
    Related members: 8
    View
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