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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    GSIA, S.A.

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    Organization Report

    Organization summary

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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    AMABELYS ALVAREZ SANCHEZ
    • DIRECTOR - SECRETARIO
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    JAIR DE ROZAS
    • SUSCRIPTOR
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    INDIRA GONZALEZ PIÑA
    • DIRECTOR - PRESIDENTE - TESORERO
    View
    EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION O CUALQUIER OTRA PERSONA
    • REPRESENTANTE
    RODULFO, DE ROZAS & TUÑON
    • AGENTE RESIDENTE
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    EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION O CUALQUIER OTRA PERSONA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TOMY'S GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 5
    View

    MEDICINAS IMPORTADAS (MEDIMPORT), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2009
    Related members: 2
    View

    BUSINESS ALLIANCE GROUP CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2013
    Related members: 1
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO GSIA 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 (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada