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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GALERA PANAM, 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
    Business

    Related members (7)

    Related members (7)
    REUBEN ITAY GUINDI YEDID
    • DIRECTOR / PRESIDENTE
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    MARKY PEREZ
    • SUSCRIPTOR
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    ARIEL GUINDI YEDID
    • DIRECTOR / TESORERO
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    MAÑANITA LAND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2011
    Related members: 5
    View

    KENNEDY DEPOT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2017
    Related members: 5
    View

    J & F PLAYA SERENA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 20774
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GALERA PANAM, S. A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada