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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GIRASOL OVERSEAS,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 (9)

    Related members (9)
    CONCETTA CRISCI
    • DIRECTOR - TESORERO
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    JORGE HERNAN RUBIO CARRERA
    • AGENTE RESIDENTE
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    VINCENZO CRISCI
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE LUIGI CRISCI SEGUN DOCUMENTO 1981855 FICHA 439957 DE LA SECCION DE MERCANTIL DESDE EL 31 DE MAYO DE 2011.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE Y DE MANERA INDIVIDUAL, EL PRESIDENTE LUIGI CRISCI Y/O EL VICEPRESIDENTE Y SECRETARIO VINCENZO CRISCI Y/O LA TESORERA CONCETTA CRISCI
    • REPRESENTANTE
    RAFFAELE LANZILLO
    • DIRECTOR / PRESIDENTE
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    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SAN CLEMENTE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 6
    View

    TF INVESTMENT CARIBEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2016
    Related members: 4
    View

    ITACONSUL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2010
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (8)

    Operation permits (8)
    GIRASOL OVERSEAS vigente
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    GIRASOL OVERSEAS, S.A. CANCELADO
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    GIRASOL OVERSEAS, S.A. CANCELADO
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada