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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO GDI, INC.

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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
    Business
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    Related members (8)

    Related members (8)
    JULIO GONZALEZ CERDEIRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    AZAEL VARGAS
    • DIRECTOR - SECRETARIO
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    SERGIO DE ICAZA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    JUAN CARLOS PEÑALOZA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TUS MUEBLES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1995
    Related members: 3
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    DESARROLLO UNIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1983
    Related members: 3
    View

    TILAPIAS DOMENICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2000
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada