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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    PAOLO GHIO CORPORATION

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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    YISSELL ABIR ARAGUNDI CENTERNO
    • DIRECTOR / SECRETARIO
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    ELSIE MARIA ARROCHA DE BARRIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO
    • REPRESENTANTE
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    Related organizations (756) Other organizations with which this organization shares directors and dignitaries.

    SAMANOHS SUPPLIERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2013
    Related members: 5
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    CLIPPER MARITIME SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 5
    View

    PANAMA TOOLS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 5
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