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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    GPX INVESTMENT CORP.

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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 (12)

    Related members (12)
    SARA ASVAT DAUD
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    MARIA CORONA
    • SUSCRIPTOR
    • VOCAL - DIRECTOR
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    FRANCISCO ALVAREZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    De la Guardia, Neuman, Faraudo Y Bermudez (DENFAB)
    • AGENTE RESIDENTE
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    YUNUS HASAN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    MANUEL ANTONIO ALVAREZCORONA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO Y EN AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    KT INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2009
    Related members: 8
    View

    FUNDACION ASVAT DAUD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/11/2017
    Related members: 4
    View

    S.A.D. GRUPO FINANCIERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 37628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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