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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    G & P ASESORES INTEGRALES, 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
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    Related members (14)

    Related members (14)
    SALDAÑA & ASOCIADOS, ABOGADOS
    • AGENTE RESIDENTE
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    DUBRO LIMITED S.A.
    • SUSCRIPTOR
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    ALIATOR S.A.
    • SUSCRIPTOR
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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
    CORNEJO & CO., ABOGADOS
    • AGENTE RESIDENTE
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    YRINIA ELENA SOSA ZERPA
    • DIRECTOR
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    GUSTAVO JOSE ARENAS
    • DIRECTOR - PRESIDENTE
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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 (3) Other organizations with which this organization shares directors and dignitaries.

    TORGUS CONSULTORES FINANCIEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 10
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    FUNDACIÓN TORGUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2024
    Related members: 4
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    DISTRIBUIDORA DE ALIMENTOS TORGUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2021
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 447788
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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
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    Solo con suscripción
    Registrada
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