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    • Panama

    Corporations and Foundations

    FUNDACION GHY

    Last query to official sources on 25 Aug 2024

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 14/09/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/01/21

      New estate

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAMON ANTONIO HERNANDEZ YEPEZ
    • MIEMBRO - VICEPRESIDENTE
    View
    RAMIREZ & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
    View
    GUSTAVO ADOLFO HERNANDEZ YEPEZ
    • MIEMBRO - PRESIDENTE
    View
    LA SOLA FIRMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE ASUMIRA LA REPRESENTACION LEGAL DE LA FUNDACION Y EN AUSENCIA DE ELLOS DOS EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE ASUMIRA LA REPRESENTACION LEGAL DE LA FUNDACION Y EN AUSENCIA DE ELLOS DOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MLHY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2013
    Related members: 7
    View

    FUNDACION FHY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/03/2013
    Related members: 5
    View

    FUNDACION RHY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2013
    Related members: 5
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada