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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GISA GLOBAL, INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Business

    Related members (9)

    Related members (9)
    VIRGILIO SILVA LEMOS
    • DIRECTOR / TESORERO
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    SASSON PICCIOTTO Y GINETTE NEHMAD
    • APODERADO
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    LINETH LOURDES DURAN CABALLERO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR LOS SEÑORES SASSON PICCIOTO Y GINETTE NEHMAD
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    MILK AND HONEY FAMILY FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    JURWENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2015
    Related members: 6
    View

    FUNDACION DREWIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/09/2015
    Related members: 6
    View

    TANGER MANAGEMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2016
    Related members: 4
    View
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