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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    GD RESOURCES S.A.

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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

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    Related members (14)

    Related members (14)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LUIS ENRIQUE MONTAÑO GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    NAILLA IDALMYS SANCHEZ GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    DAVID J. BIKERMAN
    • DIRECTOR / SECRETARIO
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    NAILLA SANCHEZ G.
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3076) Other organizations with which this organization shares directors and dignitaries.

    ESTRAGON CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2012
    Related members: 9
    View

    BARDUNIAS OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2012
    Related members: 9
    View

    MARILIANO MAZZOLENI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2012
    Related members: 8
    View
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