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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    GASPEE ENTERPRISE 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

    • 04/01/24

      info

      Document submitted

    • 12/02/87

      Document submitted

    Related members (7)

    Related members (7)
    CARMEN GONZALEZ NORIEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PAZ GONZALEZ NORIEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ESTELLA OCA#A DE GONZALEZ
    • AGENTE RESIDENTE - DIRECTOR - TESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - TESORERO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DULCIDIO GONZALEZ N.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1937
    Related members: 7
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    GOMAES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2011
    Related members: 3
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    HABITACIONALES ISTMENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1980
    Related members: 3
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