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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    GSM FINANCIAL GROUP INC.

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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
    Business
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    Related members (8)

    Related members (8)
    HERNANDO ANTONIO CHIARI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ARGELIS FRANCESCA AMEGLIO ORTEGA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    LOPEZ & CHIARI (ABOGADOS)
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LOPEZ, MORALES & CHIARI (MAAT ASESORES)
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (235) Other organizations with which this organization shares directors and dignitaries.

    BENU INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 6
    View

    MERCANTIL DEL PACIFICO Y ATLANTICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2007
    Related members: 6
    View

    VISUAL MARKETING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2007
    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 (9)

    Customs (9)
    computadora completa con sus partes y ac...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    servidor de computadora.
    Solo con suscripción
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    computadores completas con sus partes y ...
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    Operation permits (1)

    Operation permits (1)
    GSM FINANCIAL GROUP INC cancelado
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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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    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada