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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    4GEM&I, 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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    Business

    Related members (7)

    Related members (7)
    LIDIA RAMOS
    • SUSCRIPTOR
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    HAB NOMINEE SERVICES S.A.
    • DIRECTOR / SECRETARIO
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    GISELLE HASSAN
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO Y, EN AUSENCIA DEL SECRETARIO, EL TESORERO PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ALORA 2015 CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2015
    Related members: 2
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    MAGNOLIA DAFFODIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2016
    Related members: 2
    View

    THE BALLASALLA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/06/2015
    Related members: 1
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