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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    GTA FINANCIAL GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (9)

    Related members (9)
    JORGE AUGUSTO TAPIA DIAZ
    • DIRECTOR - PRESIDENTE - TESORERO
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    FERNANDO MEJIA SANCHEZ
    • SUSCRIPTOR
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    MANUEL AGUILAR DE RUIZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AIC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2014
    Related members: 6
    View

    CAPITAL CONSULTING LIMITED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2006
    Related members: 5
    View

    PROTOCALL MANAGEMENT SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    GTA FINACIAL GROUP, S.A vigente
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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