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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GIFTPAN, 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)
    MANUEL ANTONIO OSSA ESQUIVEL
    • DIRECTOR / PRESIDENTE
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    ALEXIS SAÚL VILLAMIL RODRÍGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MANUEL ANTONIO OSSA AROSEMENA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. EN AUSENCIA DE AMBOS, SERÁ EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OSSARO.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2018
    Related members: 4
    View

    CLEAN ENERGY SYSTEMS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 3
    View

    GLOBAL INVESTMENT, FINANCE & TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1993
    Related members: 2
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    Real estate (0)

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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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    Operation permits (2)

    Operation permits (2)
    GIFTCORP vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GIFTCORP VIGENTE
    Solo con suscripción
    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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    Official Gazette (0)

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    Organizacion actualizada