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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    GEMA PTY INVESTMENT INC.

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    Organization Report

    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    JOSE LUIS LESCURE SANCHEZ
    • DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE - TESORERO
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    ANDREA LESCURE
    • DIRECTOR / SECRETARIO
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    BARRY SERBINIO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTA ES EL SECRETARIO.
    • REPRESENTANTE
    SHEILA LIBRADA QUINTERO ALAIN
    • DIRECTOR - SECRETARIO
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    BUFETE LESCURE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTA ES EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTA ES EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    VANGUARD PROMOTION MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1991
    Related members: 4
    View

    DEBORAH EQUITIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1992
    Related members: 4
    View

    INVERSIONES FLORISI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1993
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GEMA PTY INVESTMEN, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada