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Updated at 11 Oct 2024
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    • Panama

    Corporations and Foundations

    GESTIONES PARAISO, S.A.

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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 (8)

    Related members (8)
    SALAZAR MENESES LILIANA YSLEY
    • SUSCRIPTOR
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    ALEJANDRA MARIA MONTOYA CARDENAS
    • SUSCRIPTOR
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    EL_PRESIDENTE.
    • REPRESENTANTE
    DENNIS ENRIQUE RODRIGUEZ CHAVARRIA
    • DIRECTOR / PRESIDENTE
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    PIERO SPINELLI
    • DIRECTOR / TESORERO
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    MARCO CARLESSO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    PASSAGGIO HOLDING CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2015
    Related members: 4
    View

    SUCCESS INVEST CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2015
    Related members: 4
    View

    LEVINE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2009
    Related members: 4
    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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