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Updated at 30 Mar 2024
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    • Panama

    Corporations and Foundations

    GRUPO GINGER BLACK, CORP

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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

    Changes history
    Business

    Related members (6)

    Related members (6)
    ONANCIS DEL CARMEN ARGUELLES JIMENEZ
    • DIRECTOR / TESORERO
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    GABRIEL ENRIQUE HERRERA ARGUELLES
    • DIRECTOR / PRESIDENTE
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    JERMY JONES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CHEQUELE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/05/2017
    Related members: 5
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    GRUPO COMERCIAL LINOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2020
    Related members: 1
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    LILUGAEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2023
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 266426
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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