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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GP ENTERPRISE DEVELOPMENT 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
    • SECRETARIO - SUBSCRIPTORES - DIRECTOR / PRESIDENTE - DIRECTORES
    View
    ISMAEL BARRIOS
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
    View
    BELLANNY QUIEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    OGUEL DILONE SUERO
    • DIRECTOR / SECRETARIO - DIRECTORES - TESORERO
    View
    GALI ALON
    • DIRECTORES - PRESIDENTE
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    OGUEL FRANCISCO SUERO
    • DIRECTOR / TESORERO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (387) Other organizations with which this organization shares directors and dignitaries.

    KIBBUTZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 14
    View

    DEKEL-PAN ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2012
    Related members: 14
    View

    EASTCOTT PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2006
    Related members: 13
    View
    See complete data
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    GP ENTERPISE DEVELOPMENT S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada