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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    GESA INT, S.A.

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    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
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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 (17)

    Related members (17)
    NICOLE MIZRACHI
    • DIRECTOR / SUBSECRETARIO
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    MOISES SHACALO AZRAK
    • DIRECTOR / SECRETARIO
    • DIRECTOR / VICEPRESIDENTE
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    ELI ABRAHAM ANGEL ACRICH
    • DIRECTOR / PRESIDENTE
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    MOISES SHACALO AZRAK, ELI ABRAHAM ANGEL ACRICH, MOISES ESHKENAZI COHEN Y ALBERTO ESHKENAZI COHEN
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    ALBERTO ESHKENAZI
    • DIRECTOR - TESORERO
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    MOI ESHKENAZI
    • DIRECTOR - SECRETARIO
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    ERICK F. LEVY
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    GARANTIA EXTENDIDA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2010
    Related members: 16
    View

    SEGUROS TRIPLE A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2014
    Related members: 7
    View

    TEKDATA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2001
    Related members: 5
    View
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    Operation permits (2)

    Operation permits (2)
    GESA INT, S.A vigente
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    GESA INT, S.A en solicitud
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    Organizacion actualizada