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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    GSP CONSTRUCTION, S.A.

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    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 (14)

    Related members (14)
    FRANCISCO BENITEZ ARIZA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ARIEL BOLIVAR CARRERA PITTI
    • AGENTE RESIDENTE
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    DANIEL JOSÉ BENÍTEZ ARIZA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ELPRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SILVIA DAMARIS MARTIN MEDINA
    • AGENTE RESIDENTE
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    ANA VERONICA CHASE ROJAS
    • DIRECTOR / TESORERO
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    YULISSA ORTEGA ESPINOSA
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    TEQUESTA INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1998
    Related members: 3
    View

    NYN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2013
    Related members: 3
    View

    FRANCE HOLDING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2003
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA MALAKA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada