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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    GERPIT, 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 (8)

    Related members (8)
    DANIEL MORAN PINEDA
    • DIRECTOR - TESORERO
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    ANA MARIA DE VELEZ
    • DIRECTOR - SECRETARIO
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    LUCIA TOUZARD ROMO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN SU AUSENCIA DE ES- TE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    KUBY INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2007
    Related members: 8
    View

    LUXURY BAGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 4
    View

    CRISTAL IMPORT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1999
    Related members: 4
    View
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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