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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    GARDELLINI Y ASOCIADOS, 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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    Changes history

    Changes history
    Business

    • 10/07/24

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      Document submitted

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      Solo con suscripción

    • 10/07/24

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      Document submitted

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ASTREA CALONGE DE DE GARDELLINI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PEDRO ALBERTO GARDELLINI CALONGE
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    MARGARITA ELENA GARDELLINI FADUL
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE ALBERTO GARDELLINI CALONGE EN SU AUSENCIA EL TESORERO MARGARITA ELENA GARDELLINI FADUL Y A FALTA DE AMBOS EL SECRETARIO PEDRO ALBERTO GARDELLINI CALONGE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE INTERNACIONALES GARDELLINI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1990
    Related members: 4
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    SERVICIOS ADUANEROS GARDELLINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1990
    Related members: 4
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    WORLD CARGO SYSTEM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1991
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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