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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    GANA PANAMA INC.

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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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    Business

    Related members (11)

    Related members (11)
    JOSE MANUEL RODRIGUEZ
    • SUSCRIPTOR
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    CARLOS ALBERTO URIBE FLOREZ
    • DIRECTOR - PRESIDENTE
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    FREDDY ALBERTO GALLEGO MONTOYA
    • GERENTE GENERAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL GERENTE GENERAL EL CUAL SERA NOMBRADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALVES & CO, ABOGADOS/ATTORNEYS AT LAW
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL GERENTE GENERAL EL CUAL SERA NOMBRADO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    JUEGOS DE SUERTE Y AZAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2014
    Related members: 8
    View

    TORTOLITA AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 5
    View

    WARTON INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1986
    Related members: 4
    View
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