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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GESTORIA INTEGRAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (8)

    Related members (8)
    SANTIAGO BERNARD ROQUEBERT
    • DIRECTOR / PRESIDENTE
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    JAMES BERNARD
    • AGENTE RESIDENTE
    • TESORERO - DIRECTOR
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    MARIA DEL CARMEN ROQUEBERT LEON
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    SANTIAGO EDUARDO BERNARD ROQUEBERT
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BERNROQ.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/01/2011
    Related members: 4
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    HENROQ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2014
    Related members: 2
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    FUNDACIÓN OMAR TORRIJOS

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 11/06/1985
    Related members: 1
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    GESTION SOCIAL cancelado
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GESTIÓN SOCIAL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (51)

    News (51)
    Solo con suscripción
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    Publication date: 2024-10-04 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-07-30 Source: Telemetro
    Solo con suscripción
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    Publication date: 2024-07-20 Source: -
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    Organizacion actualizada