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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    GATO PLATEADO 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 (17)

    Related members (17)
    ZELIDETH PINO
    • SUSCRIPTOR
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    ANALYN ARCIA DE YAU
    • DIRECTOR / PRESIDENTE
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    MARIANTONIA FERRER
    • SUSCRIPTOR
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    Martinez-Acha & Asociados
    • AGENTE RESIDENTE
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    RODOLFO LOPEZ LASSONDE
    • AGENTE RESIDENTE
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    MARTINEZACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FORRO PLATEADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 6
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    GATO DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/2011
    Related members: 6
    View

    PUERTA ROJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2010
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 335297
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada