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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    G.I.MI. 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

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    Related members (12)

    Related members (12)
    FERNANDO ENRIQUE MONTERO DE GRACIA
    • SUSCRIPTOR
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    MARIO ANTONIO CRUZ VERGARA
    • AGENTE RESIDENTE
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    RICARDO MANUEL CAMBRA LA DUKE
    • SUSCRIPTOR
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    EL PERSIDENTE SERAEL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZA DO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
    • REPRESENTANTE
    FERNANDO MONTERO DE GRACIA
    • DIRECTOR
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    HUMBERTO GREGORIO BARRERA MOJICA
    • DIRECTOR
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    CAPORAZO & PARTNERS LAW OFFICE
    • AGENTE RESIDENTE
    View
    EL PERSIDENTE SERAEL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZA DO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1457) Other organizations with which this organization shares directors and dignitaries.

    BUENAVENTURA YAGUE STILOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2001
    Related members: 7
    View

    G.A.L. SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2012
    Related members: 6
    View

    AVILA & NENZEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2013
    Related members: 6
    View
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