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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    GHIOZZO INVESTMENTS CORP.

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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
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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 (11)

    Related members (11)
    SARA RIVAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GIULIA DE SANCTIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    AURA ARIAS
    • DIRECTORES - TESORERO
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    JUAN ALBERTO MADRIGAL
    • PRESIDENTE - DIRECTORES
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    MERCEDES DIAZ
    • DIRECTORES - SECRETARIO
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    Associations (0)

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    Related organizations (260) Other organizations with which this organization shares directors and dignitaries.

    RED MARVEL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 13
    View

    LEJOUN INTERNATIONAL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2014
    Related members: 13
    View

    OCEANOS RECREATIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2013
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 80039
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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