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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    GILEX HOLDING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (11)

    Related members (11)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ELOY ALFARO B.
    • DIRECTOR / PRESIDENTE
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    JAIME GILINSKI
    • DIRECTOR / SECRETARIO
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    RICARDO DIAZ
    • DIRECTOR / SECRETARIO
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    CESAR GOMEZ
    • DIRECTOR / TESORERO
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    ELOY ALFARO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1011) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FINANCIERO GNB S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 9
    View

    CANTOVA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1977
    Related members: 6
    View

    MIDCHANNEL TRADING AND FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1979
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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