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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    GMO, 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
    Business

    Related members (8)

    Related members (8)
    GISELA DEL CARMEN MORON MALEK DE ORTIZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - TESORERO
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    MELISSA AILEEN ORTIZ MORON
    • AGENTE RESIDENTE
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    ALEJANDRO MAUREL FOLCH
    • DIRECTOR / TESORERO
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    LA REPESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ GISELA DEL CARMEN MORON MALEK DE ORTIZ Y EN SU AUSENCIA MANUEL FRANCISCO ORTIZ CASTILLERO.
    • REPRESENTANTE
    MELISSA ORTIZ.
    • DIRECTOR
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    JORGE HERNANDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PICHOLINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 4
    View

    ADVANCED DENTAL TECHNOLOGY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1996
    Related members: 3
    View

    MAUREL CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2019
    Related members: 2
    View
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    Real estate (0)

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    Customs (26)

    Customs (26)
    complementos alimenticios - supersure
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mezclas para la preparacion de pasteleri...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    palillos de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada