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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    GORDON FINANCE S.A.

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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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    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

    • 10/07/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/11/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/08/82

      Document submitted

    Related members (9)

    Related members (9)
    GEORGES BOVAY
    • TESORERO - SECRETARIO - DIRECTOR
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    JEAN PIERRE GIRARDET
    • PRESIDENTE
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    JEANPIERE GIRARDET
    • DIRECTOR
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    .
    • REPRESENTANTE
    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (227) Other organizations with which this organization shares directors and dignitaries.

    EASTON ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1988
    Related members: 4
    View

    DARIM HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1985
    Related members: 4
    View

    CAROL TRUSISA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1988
    Related members: 4
    View
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