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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    GUSLIN INVESTMENT, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (9)

    Related members (9)
    GUSTAVO LINAREZ
    • SUSCRIPTOR
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    JORGE LUIS MARTINEZ
    • GERENTE - DIRECTOR
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    GUSTAVO ESMIR LINAREZ CASTILLO
    • PRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVI DUAL.
    • REPRESENTANTE
    DIMAS ENRIQUE PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVI DUAL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN 44 HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2011
    Related members: 2
    View

    DAVE WAVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2013
    Related members: 2
    View

    PESQUEROS MARITIME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 2
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    GUSLIN INVESTMENT en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada