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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO E INVERSIONES GIACCOMO, S.A.

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    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

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    Related members (16)

    Related members (16)
    ROBERTO BATISTA
    • SUSCRIPTOR
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    JAVIER GERARDO ULLOA CASTRO
    • DIRECTOR / PRESIDENTE
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    GLADYS E. MEDINA DE DEL CASTILLO
    • DIRECTOR / TESORERO - TESORERO - DIRECTOR
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    EMILIO A. MEDINA OSORIO
    • PRESIDENTE - DIRECTOR
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    CLAUDIA AISPURUA
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    BULLION CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 10
    View

    CAPITALES Y PARTICIPACIONES CASA MAYOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 7
    View

    ORBIS REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2013
    Related members: 7
    View
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    Customs (4)

    Customs (4)
    cebollas amarillas l medium contingente tpc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cebollas amarillas s medium contingente tpc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cebollas amarillas l medium contingente tpc
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada