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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GINOLA, S.A.

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    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

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    Business

    Related members (7)

    Related members (7)
    DAVID ALBERTO DAVARRO
    • SUSCRIPTOR
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    WALTER ISAAC ACRICH ZOMER
    • DIRECTOR / PRESIDENTE
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    SIMA OVADIA COHEN DE ACRICH
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, LO SERÁ CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AWADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2007
    Related members: 3
    View

    SPORT FOR EXPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2009
    Related members: 2
    View

    AIWADAIYN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1984
    Related members: 2
    View
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