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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    GRISTEL OVERSEAS INC.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARMEN DE MARTINEZ
    • DIRECTOR - VICEPRESIDENTE - SUBTESORERO - SECRETARIO
    • DIRECTORES - SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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    JULIO ANTONIO QUIJANO BERBEY
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JOEL M. DOMINGUEZ B.
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    CUALQUIERA DE LOS DIGNATARIO DE LA SOCIEDAD TENDRA LA REPREDENTACION LEGAL DE LA MISMA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11266) Other organizations with which this organization shares directors and dignitaries.

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 22
    View

    VISION SYSTEMS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1995
    Related members: 21
    View

    GIMAX PROPERTY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1990
    Related members: 20
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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