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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    G.T.I.S., 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
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    Related members (9)

    Related members (9)
    DENISE MOREIRA TAVARES
    • DIRECTOR
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    STEFANO TOMASELLO
    • DIRECTOR
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    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE, O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
    CAJIGAS & CONSOCIOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES SU PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL SECRETARIO O POR EL TESORERO EN AUSENCIA DEL PRESIDENTE, O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    S.T.C.I., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2017
    Related members: 5
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    G.T.I.P., S. DE RL

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/12/2014
    Related members: 5
    View

    FUNDACIÓN TOGI.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/06/2023
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 324187
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GTIS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada