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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    GEMBA INTERNACIONAL, 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 (14)

    Related members (14)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARIA INES TULIPANO ILLUECA
    • DIRECTOR / PRESIDENTE
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    EDUARDO MEDINA SAAVEDRA
    • DIRECTOR / PRESIDENTE
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    KARIM EDITH GALINDO CEBALLOS
    • DIRECTOR / SUBSECRETARIO
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    KARINA DIAZ PORTUGUEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (223) Other organizations with which this organization shares directors and dignitaries.

    BESHT & ALTER CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2013
    Related members: 8
    View

    BORAT INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2007
    Related members: 7
    View

    POLYSER FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    ZONA LIBRE DE COLON
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ZONA LIBRE DE COLON
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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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)

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    Organizacion actualizada