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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GPHOLDING COMMERCIAL,INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    GIANNA PINZON
    • SUSCRIPTOR
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    SAJID DAYA
    • DIRECTOR - VOCAL
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    RENALDO MILWOOD
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES BHIKU NUMERO TRES (3) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 7
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    INVERSIONES 412B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 7
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    KHAZANA MULTICENTRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2003
    Related members: 7
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