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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GESTION Y CAPÍTALES.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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    VIDAL ORTEGA
    • SUSCRIPTOR
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    EDUARDO ALBERTO JIMENEZ ESCOFFERY
    • DIRECTOR / PRESIDENTE
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    JOSE ANGEL BAKER
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS EL TESORERO EN SU ORDEN RESPECTIVAMENTE.
    • REPRESENTANTE
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CARIBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2005
    Related members: 6
    View

    FUNDACION CAROAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/07/2010
    Related members: 3
    View

    EVEREST CAPITAL PARTNERS INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 3
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    GESTION Y CAPITALES, S.A vigente
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