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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GDP REALTY GROUP, CORP.

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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 (13)

    Related members (13)
    NALINI NAVARRO GUARDIA
    • SUSCRIPTOR
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    ALEJANDRO WATSON
    • SUSCRIPTOR
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    JANET FRAGA DE GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO,PUDIENDO EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    WATSON & ASSOCIATES.
    • AGENTE RESIDENTE
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    EDUARDO GARCIA DE PAREDES
    • DIRECTOR - PRESIDENTE
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    GUSTAVO GARCIA DE PAREDES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO,PUDIENDO EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO,PUDIENDO EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CINCO ESTRELLAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/06/2001
    Related members: 5
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    HACIENDA DEL PACIFICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2003
    Related members: 4
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    ZURTICE CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2006
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    File: Nº 29767
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23399
    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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    Organizacion actualizada