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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GESTION DE INVERSIONES, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (13)

    Related members (13)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
    View
    GMS SERVICES, S. DE R,L
    • SUSCRIPTOR
    View
    EDILMA GRACIELA ESPINOSA DE MORENO
    • DIRECTOR / SECRETARIO - TESORERO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    MARCOS LUPU VALENCIA
    • DIRECTOR - TESORERO
    View
    ANA PINILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    WORLD CLEAN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2010
    Related members: 7
    View

    FUNDACION MF NUEVA GENERACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2022
    Related members: 6
    View

    GAL LUISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2015
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 49029
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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