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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    GEM FINANCIAL INSTITUTION INC.

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    ORNA BENHAMOU
    • DIRECTOR / SECRETARIO
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    GGH & CO, S.A.
    • SUSCRIPTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ROBERTO MASRI
    • DIRECTOR / SECRETARIO
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    EDI FALTZ
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (307) Other organizations with which this organization shares directors and dignitaries.

    PUERTO NATURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 4
    View

    AGROLAND ALLIANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2007
    Related members: 4
    View

    SPACE COMMERCE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2014
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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