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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    GONDELAG INVESTMENT, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (11)

    Related members (11)
    RODOLFO DE LA GUARDIA
    • DIRECTOR - PRESIDENTE
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    ALINA GONZALEZ
    • DIRECTOR - TESORERO
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    MARCELA DE PRETTO
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACIN LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO O EL TESORERO, O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACIN LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO O EL TESORERO, O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    LA REPRESENTACIN LEGAL LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA, EL SECRETARIO O EL TESORERO, O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    GADELAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2005
    Related members: 4
    View

    SUCESS LIMITED HOLDING INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1993
    Related members: 4
    View

    FUNDACION MADIKA DLGS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/05/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 230071
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