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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GILEANA Y ASOCIADOS, 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 (15)

    Related members (15)
    GILMA ODERAY ESPINO CEDEñO
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    PATRICIA IZETH CRUZ RODRIGUEZ
    • AGENTE RESIDENTE
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    YANEHIDIS ODERAY GONZALEZ BALLESTEROS
    • TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EL SECRETARIO EN SU ORDEN.
    • REPRESENTANTE
    KRISTY MARIA PONCE AIZPURUA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EL SECRETARIO EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    ARISPOOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1977
    Related members: 7
    View

    ROSAPURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1977
    Related members: 7
    View

    LUISMACITAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1977
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 4528
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5800
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Organizacion actualizada