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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GILLY INVESTMENT CORP.

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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
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    Related members (7)

    Related members (7)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    MARIO DE STEFANI
    • TESORERO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    DELVISTA FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1998
    Related members: 10
    View

    BESANCON INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2001
    Related members: 10
    View

    CAMILUNA FINANCIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89722
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