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    • Panama

    Corporations and Foundations

    GARSA CAPITAL CORP.

    Last query to official sources on 04 Aug 2025

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    Organization Report

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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)

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    Changes history

    Changes history
    Business

    • 08/06/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    ARIAS, ALEMAN Y MORA
    • AGENTE RESIDENTE
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    MARTA LEWIS DE CARDOZE
    • DIRECTOR - TESORERO
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    SAMUEL LEWIS NAVARRO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIEREEL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (227) Other organizations with which this organization shares directors and dignitaries.

    PW REAL ESTATE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2008
    Related members: 10
    View

    NEW WEST INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2012
    Related members: 6
    View

    INVERSIONES GABANICO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1993
    Related members: 6
    View
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