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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    GAWLEY COMMERCIAL 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 (15)

    Related members (15)
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    OTAVIO FERNANDES DE OLIVEIRA E SILVA
    • DIRECTOR / PRESIDENTE
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    LORENA BARRERA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    BUFETE MF & CO..
    • AGENTE RESIDENTE
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    MIRZELLA TUÑON
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    JOSE JAIME MELENDEZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5495) Other organizations with which this organization shares directors and dignitaries.

    PENGROVE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2012
    Related members: 22
    View

    REYNOLDS ASSETS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2013
    Related members: 22
    View

    LEIGHTON DEVELOPMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    Related members: 22
    View
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    Official Gazette (1)

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