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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    GORKI UNIVERSAL INVESTMENTS S.A.

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    Organization summary

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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 (10)

    Related members (10)
    KATHIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / VICEPRESIDENTE - TESORERO - SUBSECRETARIO
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    NEREIDA ESTHER MORENO CERRUD DE SERRANO
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SR. VERNON EMMANUEL SALAZAR ZURITA
    • DIRECTOR - DIRECTOR
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    SRTA. LILIA JUDITH TOVAR DE LEON
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO - DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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    SR. DELIO JOSE DE LEON MELA
    • DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO - DIRECTOR / VICEPRESIDENTE - SUBSECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (2781) Other organizations with which this organization shares directors and dignitaries.

    TCP ENERGY INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2009
    Related members: 20
    View

    PROMINENT CONSULTANTS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2010
    Related members: 20
    View

    CAPELA VENTURES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 20
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 359132
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