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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO 123 CA, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANA GAROFALO
    • DIRECTOR / SECRETARIO
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    STEFAN ZLATAROV LUBOMIROV
    • DIRECTOR / TESORERO
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    LUIS ZLATAROV
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNTARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL SUPPLY SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 4
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    HVACLZ SUPPLY INT.CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2008
    Related members: 2
    View

    GAMIZ INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1986
    Related members: 1
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    Official Gazette (1)

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