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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    COMERCIALES G&P, 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

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    Related members (7)

    Related members (7)
    GISELA TOMASA WILSON DE CANALES
    • PRESIDENTE
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    NIGEL BOANERGES VILLAVERDE CABRERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GINO VENTURA CANALES CABALLERO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE PARA TAL EFECTO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NIGEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1997
    Related members: 2
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    COMERCIALES EL TRIUNFO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2013
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE Y SPORT BAR DI PLACE cancelado
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