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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GESAFI REAL ESTATE S.A.

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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

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    Related members (19)

    Related members (19)
    REUWEN SCHWARZ
    • DIRECTOR / PRESIDENTE
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    ADELINA M. DE ESTRIBI
    • SUSCRIPTOR
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    ANDREAS KOTHGASSER
    • DIRECTOR / SECRETARIO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / TESORERO
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    GIONELA CHEN
    • DIRECTOR / TESORERO
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    LUZ ARCIA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (4187) Other organizations with which this organization shares directors and dignitaries.

    MONTELL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 13
    View

    HALCYON CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2003
    Related members: 12
    View

    DYNASTY CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2000
    Related members: 12
    View
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