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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    GIALDI CORPORATION

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MARTA ILLUECA AROSEMENA
    • DIRECTOR
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    ENRIQUE MANUEL ILLUECA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    GINA PICARDI DE ILLUECA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    ALDEI REALTY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2010
    Related members: 8
    View

    LA PUERTA DE COCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2011
    Related members: 6
    View

    PIANO TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 113535
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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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    Organizacion actualizada