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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    GUSMARIANA ZONA LIBRE, 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
    Business

    Related members (9)

    Related members (9)
    KISHORE PREMCHAND HARCHANDANI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MUKESH KISHINCHAND TELREJA
    • DIRECTOR
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    OSCAR DANILO MACIAS CEREZO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO Y EN SU REEMPLAZO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORES DE DESARROLLOS INMOBILIARIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2000
    Related members: 10
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    ESMERALDA LATIN HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 10
    View

    GRUPO GOVINDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2002
    Related members: 9
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    Official Gazette (1)

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