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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    GALI 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
    Business
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    Related members (10)

    Related members (10)
    AURELIO ANTONIO VILLARREAL MENDOZA
    • DIRECTOR - SECRETARIO
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    MANUEL AUGUSTO VILLARREAL SOLIS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    DALILIA ISABEL VILLAREAL DE LAFUENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA LO SERA VICE-PRESIDENTE Y EN AUSENCIA EL SE-CRETARIO.
    • REPRESENTANTE
    SANDY SAMUEL SAAVEDRA SOLIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA LO SERA VICE-PRESIDENTE Y EN AUSENCIA EL SE- CRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA LO SERA VICE-PRESIDENTE Y EN AUSENCIA EL SE- CRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES Y ESPECIFICACIONES, S.A. (COPESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 12
    View

    FUNDACION VILLAMEN

    Organization type: FUNDACION
    Registration date: 01/12/2006
    Related members: 11
    View

    VILLAMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2000
    Related members: 10
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 12147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 3589
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Public tenders (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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-02-03 Source: Mi Diario
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    Organizacion actualizada