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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    GISICO INVESTMENT 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 (16)

    Related members (16)
    VALERIE SARA BTESH ABADI DE ANTEBI
    • DIRECTOR / PRESIDENTE
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    RUBEN JOSE LEVY
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EN SU DEFECTO EL SECRETARIO O TESORERO
    • REPRESENTANTE
    VIVIAN ABADI DE BTESH
    • DIRECTOR
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    HENRY MIZRACHI
    • DIRECTOR - SECRETARIO
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    MICHELLE ANDREA BTESH ABADI
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL LICENCIADO DARIO EUGENIO CARRILLO GOMILA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    GALERIAS BALBOA 41, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2013
    Related members: 7
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    ENCORE 1B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 6
    View

    ROSENATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 43950
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 118765
    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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    Customs (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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    News (0)

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    Organizacion actualizada