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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    GILBERTO Y LUIS S.A.

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    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
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    Related members (6)

    Related members (6)
    ALBERTO DOMINGO NIETO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ODERAY GONZALEZ DE MENDOZA
    • DIRECTOR - SUSCRIPTOR
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    ALBERTO DOMINGO MEDINA
    • DIRECTOR - TESORERO - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ZINCDU DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1997
    Related members: 5
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    INVERSIONES LOS DOMINGOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1997
    Related members: 4
    View

    LA CASA DEL ZINC NO.3 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1992
    Related members: 4
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