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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    GS INVESTMENTS FINANCIAL CORP.

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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 (16)

    Related members (16)
    SUCRE, BRICEÑO & CO.,
    • AGENTE RESIDENTE
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    JOSE VICTOR URRUTIA CANTORAL
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MARIA LUISA FABREGA ZENTNER
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    GUILLERMO HENNE MOTTA
    • DIRECTOR - TESORERO
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    JEANNINE MORRICE DE CABARCOS
    • DIRECTOR
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    EMANUEL ABADIA
    • SUBTESORERO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (238) Other organizations with which this organization shares directors and dignitaries.

    PANARANCH DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 7
    View

    SIUMA RELOCATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2000
    Related members: 7
    View

    CENTRAL FIDUCIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2013
    Related members: 7
    View
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