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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    GAPER, 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
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    Related members (15)

    Related members (15)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    PAUL ANTONIO GAMBOTTI
    • SUSCRIPTOR
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    KEYES CHRISTOPHER HARDIN
    • DIRECTOR / PRESIDENTE
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    MARIO CONTRONI GAMBOTTI
    • PRESIDENTE - DIRECTOR
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    LUCIE GAMBOTTI DE GARCIA
    • VICEPRESIDENTE - DIRECTOR
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    MARCELA GAMBOTTI DE WOLSHOON
    • TESORERO
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    STAR LAND ENTERPRISES, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/09/2016
    Related members: 9
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    CONSERVATORIO INNOVACION URBANA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/05/2018
    Related members: 8
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    SUR FUND CASCO ANTIGUO. S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/10/2014
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    File: Nº 7425
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SUPERMERCADO LA PIQUERA cancelado
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    Organizacion actualizada