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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GILIA 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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    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

    • 17/02/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FAUSTO CAMPAGNA ERRIGO
    • TESORERO - DIRECTOR
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    FERDINANDO ERRIGO
    • SUSCRIPTOR
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    SILVERIO CAMPAGNA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LA ROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1998
    Related members: 14
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    CASA DE EMPEÑO LA ROCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1969
    Related members: 6
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    INMOBILIARIA LINIFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1981
    Related members: 6
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