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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    THE BEST GIFT 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

    Changes history
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    Related members (14)

    Related members (14)
    LAURA MARIA DIAZ SANCHEZ
    • DIRECTOR / TESORERO
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    MARTHA SALAZAR
    • SUSCRIPTOR
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    SOLO EL PRESIDENTE TENDRA DERECHO A FIRMAR EN NOMBRE Y REPRESENTACION DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU SOLA FIRMA OBLIGARA A LA SOCIEDAD RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA
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    Associations (0)

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    Related organizations (891) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL & ASSOCIATES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 12
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    GLOBAL BUSINESS ASSETS AND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2009
    Related members: 9
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    POSTIVE RETURNS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 8
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