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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSORA LA GAVIOTA 21A,S.A.

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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

    Changes history
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    Related members (8)

    Related members (8)
    TANIA RUIZ DE GIMENO
    • DIRECTOR - TESORERO
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    CAMILO ANDRES MENDEZ CHONG
    • SUSCRIPTOR
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    DANIEL VICENTE GIMENO RUIZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALESQUIERA DE LOS DIRECTORES ACTUABDO INDIVIDUAL E INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    HARKEN ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1999
    Related members: 8
    View

    INVERSORA ALCATRAZ 21C,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2009
    Related members: 6
    View

    VENTURE DDL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96261
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