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    Corporations and Foundations

    GESTION INTEGRAL CORPORATIVA, S.A.

    Last query to official sources on 31 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    KARINA ISABEL FUENTES DE LEON
    • DIRECTOR / TESORERO
    View
    NADIA PATRICIA REY
    • SUSCRIPTOR
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    LILIANA PATRICIA HIGUITA ECHEVERRY
    • DIRECTOR / VICEPRESIDENTE
    View
    FUENTES REY & ASOCIADOS (FDL)
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SU DEFECTO EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NATALIA CARR SESNIC
    • DIRECTOR / PRESIDENTE
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    JUAN BAUTISTA DIAZ
    • PRESIDENTE - DIRECTOR
    View
    XIUHONG WU DE WONG
    • TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SU DEFECTO EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SU DEFECTO EL TESORERO O EL QUE NOMBRE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    F.D.L. LEGAL ADVICE AND CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2004
    Related members: 5
    View

    FUNDACION ANDRES FUENTES DE LEON

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2010
    Related members: 5
    View

    GIBHOR PROPERTY MANAGEMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2017
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    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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    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    /en/plans
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    Publication date: Source:
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    Organizacion actualizada