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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    GDI HOLDING, INC.

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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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ANELBA DE CALDERON
    • SUSCRIPTOR
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    CARLOS CORREA
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    ALAIN SIDNEY DRAY
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (266) Other organizations with which this organization shares directors and dignitaries.

    NEW CASTLE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1978
    Related members: 6
    View

    CHAGADENOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1979
    Related members: 6
    View

    PALMAYRA HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GDI HOLDING vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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