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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    GARANTRUST S.A.

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    Organization Report

    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

    Changes history
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    Related members (8)

    Related members (8)
    MARIO ANTONIO DE DIEGO GAMBOTTI
    • PRESIDENTE - DIRECTOR
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    MARIELENA GARCIA MARITANO
    • DIRECTOR - SECRETARIO
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    LUIS ROBERTO VALLEE
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    MMG BANK CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2002
    Related members: 7
    View

    RAYOPAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 4
    View

    BOLSA LATINOAMERICANA DE VALORES , S.A. EN ESPAÑOL Y LATIN AMERICAN STOCK EXCHANGE, INC. EN INGLES (LATINEX)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2010
    Related members: 3
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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