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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GYPSY MOON INVESTMENT INC.

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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 (10)

    Related members (10)
    GABRIEL ENRIQUE BARLETTA DE LA GUARDIA
    • DIRECTOR - SECRETARIO
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    RICARDO ALBERTO BARLETTA DE LA GUARDIA
    • TESORERO - DIRECTOR
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    ANALIDA DE LA GUARDIA DE BARLETTA
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIALE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    CENTERBROOK INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2006
    Related members: 8
    View

    FUNDACION BAROLLO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/01/2005
    Related members: 8
    View

    CONSIGLIERI BAROLLO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 23348
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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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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