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    • Panama

    Corporations and Foundations

    FUNDACION GARISA

    Last query to official sources on 20 May 2025

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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 (7)

    Related members (7)
    JOEL GREGORIO DE FREITAS DIAZ
    • MIEMBRO / SECRETARIO
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    ARGON LAW
    • AGENTE RESIDENTE
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    CATHARINA DEL CARMEN DE FREITAS DIAZ
    • MIEMBRO / VICEPRESIDENTE - FUNDADOR
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    LA FIRMA DEL PRESIDENTE, O DE TODOS LOS MIEMBORS DEL CONSEJO DE LA FUNDACIÓN, PREVIA AUTORIZACIÓN ESCRITA DEL PROTECTOR
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA EL TESORERO A FALTA DE AMBOS EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ELEVATION 25B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 3
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    ELEMENT F16, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2011
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30142218
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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