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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    GONZALEZ DIAZ, S.A. (GONDISA)

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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
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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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    Changes history

    Changes history
    Business

    Related members (4)

    Related members (4)
    LUIS CARLOS CHEN
    • AGENTE RESIDENTE
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    GRISELDA DIAZ BARSALLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GILBERTO DIAZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL MOTORS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2011
    Related members: 3
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    FEDERACIÓN DE JUBILADOS Y PENSIONADOS DEL SECTOR OESTE DE PANAMÁ.

    Organization type: SOCIEDAD COMÚN
    Registration date: 22/06/1995
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GONDISA vigente
    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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