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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    GAZZIROLA S.A.

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    Organization summary

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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

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    Business

    Related members (9)

    Related members (9)
    RICHARD ALPHONSE BALLARD VARGAS
    • SUSCRIPTOR
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    ANTONIO VENTURA
    • DIRECTOR / PRESIDENTE
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    MARZIO DOTTI
    • DIRECTOR / TESORERO
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    LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DE CUALESQUIERAS DE LOS DIRECTORES DE LA SOCIEDAD.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO.
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    NIGHT SHORE EQUITIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 8
    View

    VALKOR CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2005
    Related members: 8
    View

    KENTON HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2007
    Related members: 8
    View
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