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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    GCS INVESTMENT, 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 (7)

    Related members (7)
    YARIELA ITZEL CABALLERO VALLEJOS
    • DIRECTOR / SECRETARIO
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    LIDIA ELISA TEJADA RIVERA
    • DIRECTOR / PRESIDENTE
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    CESAR OMAR ARAUZ SUCRE
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ LA PRESIDENTA.
    • REPRESENTANTE
    DORIS GUADALUPE CEDEÑO DE GRACIA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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

    FUNDACION TEPEYAC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/07/2009
    Related members: 1
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    TALLER CORDOBA CAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2016
    Related members: 1
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    TUAIREPTY BRISAS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TUAIREPTY BRISAS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada