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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    GAITAL FINANCIAL S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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

    • 07/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/01/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/11/14

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CARLO MALTINTI
    • DIRECTOR - VOCAL - AGENTE RESIDENTE
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    MARTHA PATRICIA SANABRIA RIOS
    • DIRECTOR - VOCAL
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    STEFANO CONSOLI
    • PRESIDENTE - DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PASEO LAS OLAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 8
    View

    GRUPO BLUE BAY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2007
    Related members: 8
    View

    OMEGA 2011 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2011
    Related members: 6
    View
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada