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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GRESANLU, 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
    Business

    Related members (8)

    Related members (8)
    C&F SERVICES, CONSORTIUMS
    • AGENTE RESIDENTE
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    DIANA GONZALEZ DE PITTI
    • SUSCRIPTOR
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    ANA CRISTINA NIÑO REATEGUI DE MADURO
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA, SERÁ EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANA CRISTINA REATEGUI DE MADURO
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    OSLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1979
    Related members: 5
    View

    MK (PANAMA) OPERATIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 4
    View

    EBISA STORE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 4
    View
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