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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    GHULA INVESTMENTS, S.A.

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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 (9)

    Related members (9)
    FELIPE IVAN ALVARADO
    • SUSCRIPTOR
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    ANA HERBERT DE FRANCO
    • DIRECTOR / PRESIDENTE
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    ERIC FRANCO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IVAN DE ROUX
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    PANADERIA LA BAGUETTE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 6
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    PANADERIA LA BAGUETTE (VILLA LUCRE), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2016
    Related members: 5
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    LAS PALMAS DE PEDASI 1 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    HULA´S CAFE vigente
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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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    News (0)

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    Organizacion actualizada