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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    HOLDING GESFINA, 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

    • 21/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ABA LEGAL BEREAU
    • AGENTE RESIDENTE
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    GUILLERMO JURADO
    • SUSCRIPTOR
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    RICARDO A. DURLING
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    EVIRENT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1978
    Related members: 6
    View

    PICTET HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1976
    Related members: 6
    View

    OVERSEAS SECURITIES COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/1974
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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