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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    CENTRAL GIPSY CORP.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (10)

    Related members (10)
    ANNA KATHARINA VALDES TERRACINA
    • SUSCRIPTOR
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    ANTONIO VALDES ROCA
    • SUSCRIPTOR
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    DELIA JOVANE CHANG
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA POR EL SECRETARIO Y FINALMENTE POR EL TESORERO O LA PERSONA QUE ESCOJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    VALDES ROCA-TERRACINA & ASOCIADOS (ABOGADOS)
    • AGENTE RESIDENTE
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    RICARDO JOVANE BIEBERACH
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA POR EL SECRETARIO Y FINALMENTE POR EL TESORERO O LA PERSONA QUE ESCOJA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (260) Other organizations with which this organization shares directors and dignitaries.

    RIVERA DE SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2005
    Related members: 10
    View

    NORTY INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1994
    Related members: 10
    View

    ELENIASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2001
    Related members: 10
    View
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