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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    GATY INTERNATIONAL INVESTMENT S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

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    Related members (9)

    Related members (9)
    SILKA H. NIñO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ARIADNA RODRIGUEZ RIVERA
    • SUSCRIPTOR
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    FRANCISCO MARTINELLI BERMUDES
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    C F M PORTFOLIO CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1996
    Related members: 4
    View

    FEI FOREIGN EQUITIES INVESTMENTS INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1997
    Related members: 2
    View

    COMPREHENSIVE PROPERTY MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1994
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2016-03-07 Source: La Prensa
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