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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GCP FINANCIAL SERVICES S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (34)

    Related members (34)
    ROY GALÁN PÉREZ
    • DIRECTOR / VOCAL
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    ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, MARIO ALEJANDRO GARUZ C., GABRIEL E. SAMUDIO PEREZ, JOSE ARTURO LOPEZ OLIVARES
    • Apoderado
    MAGALY DE AYARZA, RAQUEL MILARKA RIVERA, ALCIDES SERRACIN, MARTA ALVAREZ, MARIBEL JIMENEZ, GINA GOMEZ
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ESTIF APARICIO
    • DIRECTOR
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    ROY GALAN PEREZ
    • DIRECTOR
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    CARLOS HUMBERTO GARCIA DE PAREDES, MAGALY DE AYARZA, RAQUEL MILARKA RIVERA, OROSIA RODRIGUEZ, ALCIDES SERRACIN, MARTA ALVAREZ, LUZ PRADO, MARIBEL JIMENEZ, GINA GOMEZ Y ARTURO ROMERO.
    • Apoderado
    ROLANDO EMILIO PEREZ MARTINIS, LELIA ELAINE PEREZ DE ALTIERI, MARICEL PEREZ MARTINIS, LEILANI PEREZ MARTINIS, MARIO ALEJANDRO GARUZ C. FERNANDO L. MIRANDA ORO, GABRIEL E. SAMUDIO PEREZ, JOSE ARTURO LOPEZ OLIVARES,
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (299) Other organizations with which this organization shares directors and dignitaries.

    TAMBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1957
    Related members: 26
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    ECONO-FINANZAS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1983
    Related members: 24
    View

    PANAMA BOND CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/1982
    Related members: 24
    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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