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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    GAZZERA HOLDINGS, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 17/12/23

      info

      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/12/77

      Document submitted

    Related members (5)

    Related members (5)
    LAURENCE BRIGGS
    • SECRETARIO - DIRECTOR
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    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MICHAEL JOHN LUDLOW
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    AEROCIDE, CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1983
    Related members: 3
    View

    LE FLEUR INVESTMENT CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1983
    Related members: 3
    View

    CALYPSO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1984
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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