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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    GESTORES FINANCIEROS & ASOCIADOS S.A. (GEFSA).

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    JESSICA DEL CARMEN PINILLO
    • TESORERO - DIRECTOR
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    ARNOLDO AUDBERTO SAMANIEGO REYES
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION NACIONAL DE PROMOTORES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2003
    Related members: 4
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    ALLMET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1981
    Related members: 4
    View

    GRUPO EMPRESARIAL Y MULTISERVICIOS S.A. (G.E.M.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2000
    Related members: 2
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    Real estate (0)

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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 (1)

    Operation permits (1)
    GEFSA vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada