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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GENERAL DE INVERSIONES LTD S.A.

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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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    Related members (12)

    Related members (12)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    CARLOS FERNANDO PEREZ HIGALDO
    • DIRECTOR / TESORERO - GERENTE
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA EN FORMA INDIVIDUAL E INDISTINTA POR EL PRESIDENTE Y EL GERENTE GENERAL AD-HONOREM. EL VICEPRESIDENTE-SECRETARIO Y EL GERENTE-TESORERO EJERCERAN LA REPRESENTACION LEGAL,
    • REPRESENTANTE
    BENJAMIN ALFREDO ROSALES VALENZUELA
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    LUIS FERNANDO GOMEZ LINCE (ADHONOREM)
    • GERENTE GENERAL
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    LUIS FERNANDO GOMEZ LINCE
    • DIRECTOR
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    LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA EN FORMA INDIVIDUAL E INDISTINTA POR EL PRESIDENTE Y EL GERENTE GENERAL AD-HONOREM. EL VICEPRESIDENTE-SECRETARIO Y EL GERENTE-TESORERO EJERCERAN LA REPRESENTACION LEGAL,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    MODERMAR PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 8
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    GOROS PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2008
    Related members: 8
    View

    FUNDACION BENJAMIN ROSALES PAREJA

    Organization type: FUNDACION
    Registration date: 08/11/2011
    Related members: 4
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