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    • Panama

    Corporations and Foundations

    GRUPO GHERSY CENTROAMERICA Y CARIBE, S.A.

    Last query to official sources on 02 Jul 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    BLANCA YICELA RENDON CASTRILLON
    • DIRECTOR
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    JOSE JUSTO SIERRA CASTRELLON
    • TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    ALCIDES DE LA ESPRIELLA
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA JOSE JUSTO SIERRA CASTRELLON O EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ELIECER JOSE GOMEZ VELEZ
    • DIRECTOR
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    GUSTAVO ALFREDO GHERSI MASSIANI
    • DIRECTOR
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    G.V. INVESTMENT AND ASSETS GROUP, S.A.
    • Secretario
    G&G GLOBAL ASSETS AND INVESTMENTS LTD.
    • Presidente
    JOSE JUSTO SIERRA CASTRELLONUP, S.A.
    • Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA JOSE JUSTO SIERRA CASTRELLON O EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA JOSE JUSTO SIERRA CASTRELLON O EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    RETAILCOMMUNICATIONS INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 4
    View

    ABC DISPLAY INTERNATIONAL,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 4
    View

    CANNED FISH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1994
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (6)

    Customs (6)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada