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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    GEM INVESTMENT CORPORATION

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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

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/83

      Document submitted

    Related members (7)

    Related members (7)
    MARIA DEL CARMEN GONZALEZ DE CHANG
    • SUSCRIPTOR
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    PUBLIO MUNOZ RODRIGUEZ
    • SUSCRIPTOR
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    LASSO & BOYD
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MALASPINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1984
    Related members: 3
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    INDUSTRIAS SUPERIORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1987
    Related members: 2
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    INSO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2001
    Related members: 2
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    Real estate (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)

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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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