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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GID AMERICAS, S.A.

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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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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (9)

    Related members (9)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    CARLOS FRANCISCO PELLAS
    • DIRECTOR - PRESIDENTE
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    RUBEN DIAZ
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE CARLOS FRANCISCO PELLAS, SEGUN DOCUMENTO 2300132 DE LA SECCION DE PERSONAS DESDE EL 17 DE DICIEMBRE DEL 2012.
    • Apoderado
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DE EDWIN ALEJANDRO MENDIETA SEGUN DOCUMENTO 2302247, FICHA 786315 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 19 DE DICIEMBRE DE 2012.
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    SANTA ELENA DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 4
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    WAVERIDGE TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 2
    View

    LOCAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2003
    Related members: 2
    View
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    Official Gazette (1)

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