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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GSI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (7)

    Related members (7)
    JAVIER ALBERTO GOMEZ VERGEZ
    • SUSCRIPTOR
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    JAVIER ALBERTO GOMEZ VERGES
    • DIRECTOR / PRESIDENTE
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    LELYS LISBETH MORALES AGUILAR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O VICE PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, LA REPRESENTACION LEGAL RECAERA EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    KAM BABY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2020
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 367611
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GSI, S. A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada