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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GIA GIRLS S.A.

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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
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    Related members (12)

    Related members (12)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    GALINDO ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    AITOR EUGENIO IRIBERRI GONZALEZ
    • DIRECTOR / SECRETARIO
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    PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUAL E INDISTINTAMENTE. EN AUSENCIA DE AMBOS, LA EJERCERA EL TESORERO
    • REPRESENTANTE
    PINZON, HIDALGO & BARCENAS
    • AGENTE RESIDENTE
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    ELENA DE GIANNAREAS
    • DIRECTOR / SECRETARIO - TESORERO
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    JAYME LYNN GIBBS
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1061) Other organizations with which this organization shares directors and dignitaries.

    TRAVEL RETAIL HOLDING S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/12/2015
    Related members: 9
    View

    LA RUTA VERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2012
    Related members: 7
    View

    ENTERPRISES SUPPORT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 4494
    Solo con suscripción
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