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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    GELPANAMA GROUP 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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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    DANIEL ALONSO ROJAS LEAL
    • DIRECTOR / SECRETARIO
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    DANIEL ALONSO ROJAS LEAL, MARIANGELA GABRIELA VALLARELLI
    • APODERADO
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    GABRIEL VICENTE LINO VALLARELLI
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SERETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    JOSE LUIS RODRIGUEZ
    • TESORERO - DIRECTOR
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    ANGEL JAVIER GALVEZ
    • SECRETARIO - DIRECTOR
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    JOSE ALEJANDRO QUIODETTIS
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SERETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (216) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE BIENES RAICES PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 8
    View

    DAR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2015
    Related members: 6
    View

    KIROS IN PROGRESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    FERRETTI-COSTA DEL ESTE cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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