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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    GSG INVERSORES, S.A.

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    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 (11)

    Related members (11)
    ESCOBAR, DELLA TOGNA, ICAZA & JURADO
    • AGENTE RESIDENTE
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    YAMILETH VERGARA
    • SUSCRIPTOR
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    DAVID EDUARDO MERCADO FLOREZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    SERGIO EDWIN IANNONE
    • SECRETARIO - DIRECTOR
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    DANIELA ALEJANDRA TRUJILLO BERCEDO
    • TESORERO - DIRECTOR
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    NINOSKA JANNETTE MALDONADO DE IANNONE
    • PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    G.I. GROUP INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 4
    View

    BOSSARD GLOBAL INVESTMENT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 4
    View

    J&G GLOBAL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2012
    Related members: 2
    View
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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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