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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    GUNN HILL PANAMA

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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

    Related members (7)

    Related members (7)
    STEPHANE THOMAS
    • AGENTE RESIDENTE
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    SEBASTIAN ICAZA
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    MATTHEW HOTSKO
    • MIEMBRO - SECRETARIO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO, Y EN AUSENCIA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES , AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    MOORE DESIGNS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 3
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    CAULAINCOURT CAPITAL PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 2
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    ASOCIACION ECOSTUDIO

    Organization type: SOCIEDAD COMÚN
    Registration date: 12/05/2014
    Related members: 2
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