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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    GEMS INVESTMENT, INC.

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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
    Business

    Related members (7)

    Related members (7)
    RIGOBERTO MENDEZ
    • TESORERO - DIRECTOR
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    YULISSA ORIANA ORTEGA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    CECIBEL CARRASCO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (134) Other organizations with which this organization shares directors and dignitaries.

    TREBOL DEVELOPMENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2007
    Related members: 6
    View

    TITANIUM TOWER 7A, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2011
    Related members: 6
    View

    INVERSIONES PRIME TIME OVERSEAS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2014
    Related members: 6
    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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