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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    GUSODI, 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
    Business

    Related members (7)

    Related members (7)
    DANTE RAUL ASUNCION VIGGIANO PIAD
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JEANETTE MARIE ESTRIPEAUT PASCUAL
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MARIELA ARJONA YMBERT
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA Y EN SU AUSENCIA EL SECRETARIO CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION PANAMA MENDEZ ESTRIPEAUT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2012
    Related members: 3
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    INMOBILIARIA PARQUE DEL OCEANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2005
    Related members: 2
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    THE STAR PROGRAM GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2004
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 433188
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada