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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    SHIPPING AGENCY GYPSY INTERNATIONAL INC.

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    Organization Report

    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)
    KARINA ISABEL CANDANEDO MORALES
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    MARLEN ESCARLET TORRES MORALES
    • DIRECTOR / SECRETARIO
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    MARIEM ESCARLET TORRES MORALES
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD, INDISTITANMENTE Y LA FALTA DE AMBOS LA PERSONA QUE SEA DESIGNADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PERMACULTURA DE PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/04/2017
    Related members: 3
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    CORPORATION TH PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 2
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    WELCOME A PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2011
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SHIPPING AGENCY GYPSY INTERNATIONAL INC cancelado
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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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