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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GAJA DI PIEMONTE, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (5)

    Related members (5)
    EDUARDO CHANG TORRES
    • AGENTE RESIDENTE
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    JORGE DOMINGUEZ RIVAS
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    YESENIA OROZCO
    • DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORREPONDERÁ A LA PRESIDENTA DE LA SOCIEDAD, EN SU AUSENCIA AL SECRETARIO Y EN AUSENCIA A LA TESOEREA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    AWA INVESTMENTS, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2004
    Related members: 6
    View

    CORPORACION CLASICA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1994
    Related members: 6
    View

    WELLINGTON FINANCIAL SERVICES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2009
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 99684
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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