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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GONZALCO,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 (11)

    Related members (11)
    ELIA JAEN DE EPIFANIO
    • DIRECTOR - SUSCRIPTOR
    • SECRETARIO - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    GABRIELA TERESA EPIFANIO COMBE
    • SUBSECRETARIO
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    ILKA DAMARIS . COMBE DE EPIFANIO
    • TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE AMBOS EL TESO RERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE AMBOS EL TESO RERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE AMBOS EL TESO RERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOACO

    Organization type: FUNDACION
    Registration date: 18/06/2009
    Related members: 6
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    INMOBILIARIAS PUERTO CAIMITO DE LA CHORRERA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1997
    Related members: 5
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    FUNDACION CIROHERLINDA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2009
    Related members: 5
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    Real estate (9)

    Real estate (9)
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    File: Nº 4503
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4504
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22532
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (0)

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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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    News (0)

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    Organizacion actualizada