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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    GIALUCAS, S.A.

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    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 (12)

    Related members (12)
    YULISSA ORTEGA
    • SUSCRIPTOR
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    AMADO ARJONA DUQUE
    • SUSCRIPTOR
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    LELIO HUMBERTO BALAREZO DEL VALLE
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE/ TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MELISSA LINETTE RUSSO
    • DIRECTOR - PRESIDENTE
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    ARJONA, FIGUEROA, ARROCHA Y DIAZ
    • AGENTE RESIDENTE
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    DARIO GUILLEN
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE/ TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES BARETTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1980
    Related members: 2
    View

    TRANSPORTE FESAID,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2010
    Related members: 2
    View

    JADAMEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1979
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 363215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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