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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GEBI CORPORATION

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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
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    Related members (7)

    Related members (7)
    MIGUEL ANGEL LOTTIE
    • SUSCRIPTOR - AGENTE RESIDENTE
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    BELLAERMIRA EDITH MATIAS GUIZADO
    • DIRECTOR
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    INGRID YAJAIRA DE ORTA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL TESORERO Y EN AUSENCIA DE LOS TRES POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONSITAS.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
    File: Nº 468466
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    GEBI CORPORATION vigente
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    Solo con suscripción
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    GEBI TRAVEL cancelado
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada