Panama
Corporations and Foundations
GATORS IN PANAMA FOUNDATION
Last query to official sources on 18 Oct 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/08/24
Document submitted
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12/07/24
Document submitted
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20/09/23
New estate
Related members (5)
Related members (5)
ALLISON CELIA WILDMAN
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FUNDADOR - MIEMBRO / SECRETARIO
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CHAD EVERETT WILDMAN
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FUNDADOR - MIEMBRO / PRESIDENTE
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JAVIER ANTONIO PEREZ ARAUZ
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MIEMBRO / TESORERO
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EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO, EN LA AUSENCIAS DEL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (38)
Related organizations (38)
Other organizations with which this organization shares directors and dignitaries.
GATOR PROPERTY PARTNERSHIP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2020
Related members: 3
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/01/2014
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2005
Related members: 2
|
General index
GATORS IN PANA...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GATORS IN PANA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GATORS IN PANA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GATORS IN PANA...
Operation permits (0)
Operation permits (0)
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Operations index
GATORS IN PANA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GATORS IN PANA...
Organizacion actualizada