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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GTK CONSULTORES,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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    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 (6)

    Related members (6)
    LUIS DOMINGO ALFARO GRIMALDO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS CARLOS CASTROVERDE BARRAGAN
    • AGENTE RESIDENTE
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    LAURY ANN MELO KLEPITCH DE ALFARO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS ROMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1992
    Related members: 4
    View

    EMPRESAS MELO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1969
    Related members: 3
    View

    ALECS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1993
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    G.T.K. CONSULTORES S.A cancelado
    Solo con suscripción
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