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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    GESTIONES DE PANAMA, S.A. (GESPAN)

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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)
    LUMY DEL CARMEN FABREGA GARUZ
    • DIRECTOR / PRESIDENTE
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    SERAPIO CRUZ QUEZADA
    • DIRECTOR / SECRETARIO
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    MARIELYS MARIEL SUMOSA URRIOLA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CELESTE ISABEL URRIOLA GUERRA
    • DIRECTOR / PRESIDENTE - TESORERO
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    KAYRA MASSIEL CORNEJO MONTENEGRO
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LOS JUANES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2004
    Related members: 2
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    SIDELAG INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 2
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    LIDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1969
    Related members: 2
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    Real estate (3)

    Real estate (3)
    File: Nº 83996
    Solo con suscripción
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    File: Nº 83991
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 361585
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada