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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GONZALILLO 2017, S.A.

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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
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    Related members (8)

    Related members (8)
    RICARDO L. CARDOZE LEIGH
    • DIRECTOR / TESORERO
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    ROBERTO J. CARDOZE LEIGH
    • DIRECTOR / SECRETARIO
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    TRONCOSO TRIBALDOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GONZALILLO 2016, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2016
    Related members: 4
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    DARNA OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2005
    Related members: 3
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    FUNDACIÓN VIGLAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/03/2017
    Related members: 1
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    Real estate (7)

    Real estate (7)
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    File: Nº 355651
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 271455
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30152503
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada