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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    GAPAGO TRADE,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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARCO A. SAN BERGUIDO
    • DIRECTOR / PRESIDENTE
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    MIGUEL ATAULFO SANCHIZ LOPEZ
    • DIRECTORES - PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANDRES M. SANCHEZ
    • DIRECTORES - TESORERO
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    Related organizations (23334) Other organizations with which this organization shares directors and dignitaries.

    JAKOB FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 16
    View

    INGEO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2006
    Related members: 14
    View

    DIALO FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2008
    Related members: 14
    View
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