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Updated at 22 Jun 2024
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    • Panama

    Corporations and Foundations

    GONBA PTY, 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 (7)

    Related members (7)
    ALEJANDRO JAVIER GONZALEZ RAMIREZ
    • DIRECTOR / PRESIDENTE
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    LEONARDO WALKES
    • SUSCRIPTOR
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    EYLEN MORENO RODRIGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO,O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE ,CONFORME SE ESTIPULEN LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    APG CENTRAL AMERICA SOUTH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2012
    Related members: 3
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    FLEBO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/02/2019
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30304161
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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