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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    GONZALILLO CAPITAL GROUP, S.A.

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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 (9)

    Related members (9)
    FRANCISCO JO BENITEZ
    • DIRECTOR / SECRETARIO
    • DIRECTOR / VOCAL
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    LEVYLEGAL
    • AGENTE RESIDENTE
    GRETEL CUBA FERNANDEZ
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL EL TESORERO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JUNA JOSE PELLON RODRIGUEZ
    • DIRECTOR / TESORERO
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    OFELIA YILIANA BONILLA BLANCO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PLATINUM BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2009
    Related members: 7
    View

    JUFRA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2017
    Related members: 5
    View

    GASTRO GROUP PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30146415
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    Movable assets (0)

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    Brands (0)

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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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    Organizacion actualizada