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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    GC DEV, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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 (6)

    Related members (6)
    RICARDO WONG YAU
    • DIRECTOR / TESORERO
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    ANDRÉS ERNESTO BUCKLEY GARCÍA
    • AGENTE RESIDENTE
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    JOSELITO WONG YAU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VENTUROSO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2014
    Related members: 5
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    WONG Y ASOCIADOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 2
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    YAPPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2020
    Related members: 1
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (182)

    Customs (182)
    bolsa textil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    botella plastica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    portavasos de papel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GC TEA & COFFEE vigente
    Solo con suscripción
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada