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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES COMERCIALES INTERNACIONALES, S.A. (G.I.C.I.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 (11)

    Related members (11)
    ROVIAN CONSULTANTS GROUP
    • AGENTE RESIDENTE
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    MARIA JESUS ALONSO ROS
    • SUSCRIPTOR
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    JULIAN ARREGUI ECHAVE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    JAIME CHOY GARCIA,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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