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Updated at 07 Jan 2025
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    • Panama

    Corporations and Foundations

    GC PTY INVESTMENTS GROUP, S.A.

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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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MIGUEL MONTENEGRO
    • DIRECTOR
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    XAVIER MOSCOSO
    • DIRECTOR
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    GUSTAVO ADOLFO CUCALON ZAMONRA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MRG HOLDINGS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2015
    Related members: 5
    View

    GRUPO OMEGA PTY REAL ESTATE DEVELOPERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2015
    Related members: 2
    View

    RAMONTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1981
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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