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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    GUIXOLEX INC.

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    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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    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    JOSE DEL CARMEN ESPINO
    • DIRECTOR / SECRETARIO
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    MARIO FONSECA LOPEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    JURGEN MOSSACK
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.-
    • REPRESENTANTE
    BUFETE MF & CO,
    • AGENTE RESIDENTE
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    MARTA EDGHILL
    • DIRECTOR - SUBSECRETARIO
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    IMOGENE WILSON
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.-
    • REPRESENTANTE
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    Associations (1005)

    Associations (1005)
    Organizations in which this organization serves as a related member.
    MOUNTVILLE CONSULTANTS INC.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    ABAYA INVESTMENT & TRADE S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Related organizations (12039) Other organizations with which this organization shares directors and dignitaries.

    ALKEY DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1998
    Related members: 28
    View

    YUXTA EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1998
    Related members: 28
    View

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 24
    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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