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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    G.E. & PARTNERS, CORP.

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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 (6)

    Related members (6)
    ISSA ARLENIA ESCOBAR CUMINGS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    NICOLE GONZALEZ GUARDIA
    • DIRECTOR / TESORERO
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    GASTÓN ENRIQUE GONZALEZ AGUILAR
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO
    • REPRESENTANTE
    LEGACY GROUP SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES S.C. 23, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2015
    Related members: 2
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    D&G PROPERTIES & RENTALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2024
    Related members: 1
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    HOGARES DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2024
    Related members: 1
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    Real estate (0)

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    Customs (2)

    Customs (2)
    baldosa de concreto ref baldosa
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    G.E. & PARTNERS, CORP vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada