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Updated at 26 Aug 2024
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    • Panama

    Corporations and Foundations

    GVN LIMITED CORP

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROSA MARI MOLINO
    • SUSCRIPTOR
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    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    MIGUEL ANGEL COZZARELLI
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICE-PRESIDENTE O EL SECRETARIO Y EN DEFECTO DE ESTOS CUALQUIER OTRO DIGNATARIO O DIRECTOR DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    ROSAS Y ROSAS,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL VICE-PRESIDENTE O EL SECRETARIO Y EN DEFECTO DE ESTOS CUALQUIER OTRO DIGNATARIO O DIRECTOR DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (798) Other organizations with which this organization shares directors and dignitaries.

    NORTHUMBRIA PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 8
    View

    MONTEVAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2007
    Related members: 6
    View

    CRISTAL CREDIT PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2006
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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