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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GIG PANAMA CONSULTING GROUP, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    RAFAEL FERNANDO MC CATTY RIVIERE
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    PAUL VICENTE BUSTAMANTE ACUÑA
    • DIRECTOR - SUSCRIPTOR
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    MARIA MERCEDES RODRIGUEZ BUSTAMANTE
    • REPRESENTANTE - APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FAYON COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2017
    Related members: 3
    View

    PAYPERFRIEND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2009
    Related members: 2
    View

    PEGASO INTERNATIONAL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30130037
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GIG PANAMA vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada