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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    GUNDWANE, 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
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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 (8)

    Related members (8)
    JORGE ELIECER ESPINOSA
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - PRESIDENTE
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    ARAMIS RODRIGUEZ BORREGO
    • DIRECTOR
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    DAVID ARTHUR HANEY
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCER EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDSON SAAVEDRA.
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCER EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL JEFECITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 5
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    NOA NOA TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 2
    View

    COLEGIO NACIONAL DE LABORATORISTAS CLÍNICOS DE PANAMÁ (CONALAC)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 09/09/1987
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    GUNDWANE cancelado
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