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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GAETA INVESTMENT INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/10/15

      New property

      Solo con suscripción

      Solo con suscripción

    • 06/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    DE LA GUARDIA AROSEMENA & BENEDETTI
    • AGENTE RESIDENTE
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    ELOY BENEDETTI
    • SUSCRIPTOR
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    ALIDA BENEDETTI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (247) Other organizations with which this organization shares directors and dignitaries.

    WAVEFRONT LTD, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 7
    View

    VALLEDUPAR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1993
    Related members: 7
    View

    BERMUCO COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1989
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30141692
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada