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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    GANDARAPANAMA, 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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    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JOSE LUIS DE LA GANDARA YBARRA
    • DIRECTOR - SECRETARIO
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    JURGEN MUSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MANUEL JACOB VERDES
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TAL EFECTO.- .- QUE EL DIRECTOR EJECUTIVO ES: JAVIER MARCO-GARDOQUI ROZADILLA .
    • REPRESENTANTE
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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BETELLI UNIVERSAL TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/1980
    Related members: 4
    View

    EXIMPANAM, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1981
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    GANDARA PANAMA SUCURSAL NO.1 vigente
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