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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES LAS GAITAS, 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 (16)

    Related members (16)
    MARIE ORDOñEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EUCLIDES GALLEGOS
    • DIRECTOR / PRESIDENTE
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    EUCLIDES ADOLFO GALLEGOS RAMIREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ORDOöEZ, PEREZ RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
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    ORDOñEZ, PEREZ, RECUERO & ASOCIADOS
    • AGENTE RESIDENTE
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    AIDA SANTANA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (326) Other organizations with which this organization shares directors and dignitaries.

    CORTIJO VILLAGE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2006
    Related members: 8
    View

    GRUPO LOFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2004
    Related members: 6
    View

    EDIPRAH BUILDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1994
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 59679
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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