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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    GATUN PENINSULA DEVELOPMENT CORP.

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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.

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    Related members (11)

    Related members (11)
    MICHELLE KHAFIF
    • DIRECTOR / TESORERO
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    ROGER KHAFIF KHABIE
    • APODERADO
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    ROGER KHAFIF
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO EL SECRETARIO Y A FALTA DE TODOS ELLOS CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    CARRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    JOEL KHAFIF
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE Y EN DEFECTO DE ESTE ULTIMO EL SECRETARIO Y A FALTA DE TODOS ELLOS CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA .
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    Associations (0)

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    Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

    STARBAY VIVEROS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2011
    Related members: 8
    View

    CHARLIE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1994
    Related members: 7
    View

    CORONADO GOLF AND BEACH CLUB, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1994
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 219132
    Solo con suscripción
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