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    • Panama

    Corporations and Foundations

    FUNDACION LOS GORDITOS

    Last query to official sources on 18 Jun 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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    ROSEMARY ROSELIN ROSS MENDEZ
    • AGENTE RESIDENTE
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    GIANGRANCO BRUNO CHENG
    • MIEMBRO / TESORERO
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    ANNABELLA BRUNO CHENG
    • MIEMBRO / SECRETARIO
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    IVETH ESTHER CHENG DIAZ PARA QUE DE FORMA CONJUNTA EJERZAN EN NOMBRE Y REPRESENTACION DE LA FUNDACION
    • Apoderado
    EL REPRESENTANTE LEGAL D ELA FUNDACION LO SERA EL PRESIDENTE
    • REPRESENTANTE
    STELLAMARIS LEVENTIS
    • AGENTE RESIDENTE - MIEMBRO - TESORERO
    View
    RAUL ALEXIS BARNETT GONZALEZ E IVETH ESTHER CHENG DIAZ PARA QUE DE FORMA CONJUNTA EJERZAN EN NOMBRE Y REPRESENTACION DE LA FUNDACION
    • Apoderado
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    Associations (0)

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

    CHEDI S.A. (CHEDISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1985
    Related members: 2
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    INVERTIS SECURITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada