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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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    INDIRA GONZALEZ PIÑA
    • DIRECTOR - PRESIDENTE - TESORERO
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    OLGA CABRAL
    • DIRECTOR
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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
    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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    Government payments (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
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    Solo con suscripción
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada