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Updated at 19 Oct 2024
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    • Panama

    Corporations and Foundations

    GEMINIS B&R, S.A.

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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 (7)

    Related members (7)
    ELSIE MARINA ARROCHA DE BARRIA
    • SUSCRIPTOR
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    SOLANGEL DEL CARMEN CASTELLANOS BERNAL
    • DIRECTOR / TESORERO
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    INFANTE & PEREZ -ALMILLANO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIAS DE AMBOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LEGACY TRES (3)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/01/2009
    Related members: 5
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    CONSORCIO TAMEX ELECTRISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2016
    Related members: 3
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    INMOBILIARIA SAN MATEO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2006
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30290181
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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