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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    GV COMERCIAL,S.A.

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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 (9)

    Related members (9)
    GUILLERMO VILLAREAL
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    MARTINA DE GORDON
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    FRANKLIN GORDON
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DIFINITIVAS,LA REPRESENTACION LEGAL RECAERA EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    GUSTAVO PADILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O DIFINITIVAS,LA REPRESENTACION LEGAL RECAERA EN QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FG COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 8
    View

    FUNDACIOM PRO-CHIRIQUI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/10/2015
    Related members: 6
    View

    COMERCIO MUNDIAL ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2000
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 96889
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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