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    • Panama

    Corporations and Foundations

    GAIL DEE SOCIEDAD ANONIMA

    Last query to official sources on 24 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    ANGEL GUILLERMO PEÑA DIEZ
    • DIRECTOR - SUSCRIPTOR
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    RAINELDA ESTHER MATA DE KELLY
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    CECILIA VEGA DE GONZALEZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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

    SPRINGBROOK ASSOCIATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2004
    Related members: 5
    View

    ESCAPE TO BOQUETE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2003
    Related members: 4
    View

    HERMANAS BORBEIN, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2004
    Related members: 4
    View
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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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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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