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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    GESTION FINANCIERE 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    HERNAN HERNANDEZ OBALDIA
    • DIRECTOR - PRESIDENTE
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    LUIS ANTONIO SHIRLEY CAMBELL
    • SUSCRIPTOR
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    SHIRLEY & DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4249) Other organizations with which this organization shares directors and dignitaries.

    EMFESA INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1987
    Related members: 13
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    HIGHEST INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1992
    Related members: 12
    View

    ONDAR FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1991
    Related members: 12
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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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