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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    GILMAR INVESTMENT CORPORATION

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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 (7)

    Related members (7)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    MARTA DEL CARMEN CARDOZE LEWIS
    • DIRECTOR - SECRETARIO
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    KENIA SOFIA BALLESTEROS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    PONDEROSA VOLCAN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2010
    Related members: 2
    View

    EVANSVILLE ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1997
    Related members: 2
    View

    INMOBILIARIA PANAMA BAY 37A INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 23123
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21648
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    Official Gazette (0)

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