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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    EL GUSANO SERVICES, 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

    Changes history
    Business

    Related members (9)

    Related members (9)
    LUCA DAL VERME
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    RAQUEL GONZALEZ
    • SUSCRIPTOR
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    MANUEL JOSE BERROCAL
    • SUSCRIPTOR
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    MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTÉ, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    JUDI NIETO
    • DIRECTOR
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    CARMEN NIETO
    • DIRECTOR
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FRISONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2016
    Related members: 7
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    FUNDACION IL CONTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/11/2008
    Related members: 6
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    MAREMMANI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 5
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    Operation permits (1)

    Operation permits (1)
    EL GUSANO SERVICES vigente
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