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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    G WAREHOUSING INV, 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 (13)

    Related members (13)
    SAMUEL GUINDI
    • DIRECTOR / SECRETARIO
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    ALICIA CHACON
    • SUSCRIPTOR
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    SAUL NOBLESILLA
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EDUARDO GUNDI CHAYO
    • PRESIDENTE - DIRECTOR
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    SAMUEL GUNDI
    • SECRETARIO - DIRECTOR
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    PAULETTE ESKENAZI DE GUNDI
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    JFK INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2001
    Related members: 6
    View

    CONSORCIO NACIONAL, S.A. (CONSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1993
    Related members: 5
    View

    J & F PLAYA SERENA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    G WAREHOUSING INV vigente
    Solo con suscripción
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