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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    GINESTRA INVESTMENT INC.

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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 (7)

    Related members (7)
    JOSE EUGENIO SILVA
    • SUSCRIPTOR
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    ANA ISABEL E. DE DAGORD
    • DIRECTOR - PRESIDENTE
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    LESLIE BRAKEMA DE GIRON
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SIGEC INTERNATIONAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2008
    Related members: 4
    View

    IGT SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2010
    Related members: 4
    View

    BLUEBIRD MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2001
    Related members: 3
    View
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    Real estate (12)

    Real estate (12)
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    File: Nº 14885
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32113
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32171
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada