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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GORMEIDA, 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 (14)

    Related members (14)
    CARLOS WILSON MESTRA
    • AGENTE RESIDENTE
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    MARIEM ARIAS GRIRALDO
    • DIRECTOR / VICEPRESIDENTE
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    RICHARD ANDREW GALINDO
    • DIRECTOR - FISCAL
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    SIU KAM MUI
    • TESORERO
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    MARIO VAN KWARTEL
    • AGENTE RESIDENTE
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    WINDY CHEUNG SIU
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION YAN WAH E HIJAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/10/2006
    Related members: 4
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    GRUPO NIDENKI INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CAFE MIAMI C3 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CANTINA CAFE MIAMI cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada