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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES G SEIS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    RAMON FERNANDEZ GOMEZ
    • DIRECTOR - TESORERO
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    JOSE LUIS GONZALEZ VAZQUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JUAN CARLOS GONZALEZ VAZQUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    JORGE CABALLOS RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    JUANJO ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2001
    Related members: 8
    View

    CUATRO CAMINOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2001
    Related members: 5
    View

    JOANMAR, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2002
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 19234
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    Operation permits (2)

    Operation permits (2)
    RESIDENCIAL TURISTICO IBIZA VIGENTE
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    RESIDENCIAL TURISTICO IBIZA vigente
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    Organizacion actualizada