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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GILCRES, S.A.

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    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

    • 26/12/23

      info

      Document submitted

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      Solo con suscripción

    • 29/04/21

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/04/21

      Gazette mention

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      Solo con suscripción

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    Related members (10)

    Related members (10)
    CARLOS MANUEL CABARCOS CRESPO
    • DIRECTOR / SECRETARIO
    • SUBTESORERO - DIRECTOR
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    RUBEN ELIAS RODRIGUEZ AVILA
    • AGENTE RESIDENTE
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    MANUEL CABARCOS CRESPO
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    TANTO EL PRESIDENTE COMO EL SECRETARIO DE LA SOCIEDAD SERAN, INDISTIN- TA E INDIVIDUALMENTE, REPRESENTANTES LEGALES.-
    • REPRESENTANTE
    MARIA DOLORES CABARCOS CRESPO
    • SUBSECRETARIO - DIRECTOR
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    JUAN MANUEL CABARCOS CRESPO
    • TESORERO - DIRECTOR
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    TANTO EL PRESIDENTE COMO EL SECRETARIO DE LA SOCIEDAD SERAN, INDISTIN- TA E INDIVIDUALMENTE, REPRESENTANTES LEGALES.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    EXCHANGE INTERCONTINENTAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1988
    Related members: 20
    View

    INMOBILIARIA MORCAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1984
    Related members: 13
    View

    INVERSIONES JUCAMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1984
    Related members: 12
    View
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    Official Gazette (1)

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