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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    GARDEN CITY CLAYTON, S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (8)

    Related members (8)
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    JOSE EDWIN OJO
    • SUSCRIPTOR
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    HANAN ALI NASR
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL VICE-PRESIDENTE Y EN SECRETARIO DE LA SOCIEDAD, Y, EN AUSENCIA DE AMBOS EL TESORERO.
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ESTIVANELI INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 12
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    INVERSIONES BRISTOL 2012, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2012
    Related members: 7
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    ROUNDTEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 30184063
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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