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Updated at 19 Jun 2024
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    • Panama

    Corporations and Foundations

    GASPAS INVESTMENT CORP. S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/08/24

      info

      Document submitted

    • 21/12/23

      info

      Document submitted

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    SOLIS, ENDARA Y DELGADO
    • AGENTE RESIDENTE
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    FRANCISCP GARCIA RAMENTO L.
    • DIRECTOR
    • DIRECTORES
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    HERNAN DELGADO QUINTERO
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (335) Other organizations with which this organization shares directors and dignitaries.

    AGENCIAS DE RELOJES SUIZOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1967
    Related members: 5
    View

    ITALY MARINE INSURANCE CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1981
    Related members: 5
    View

    DIXI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1981
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (17)

    Customs (17)
    vehiculo marca chevrolet, modelo corvett...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada