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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GESTION EMPRESARIAL, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MIGUEL NULE VELILLA
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    PALMA & PALMA ABOGADOS
    • AGENTE RESIDENTE
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    MANUEL NULE VELILLA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN CASO DE AUSENCIA CORRESPONDERA AL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CARGO.
    • REPRESENTANTE
    PALMA & PALMA - ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN CASO DE AUSENCIA CORRESPONDERA AL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CARGO.
    • REPRESENTANTE
    EL PRESIDENTE EN CASO DE AUSENCIA CORRESPONDERA AL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE PARA EL CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MENDOZA MARTINEZ HORACIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2001
    Related members: 4
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    PONCE DE LEON Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2001
    Related members: 4
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    NUGAL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2006
    Related members: 4
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2011-03-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2011-03-18 Source: La Prensa
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