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    • Panama

    Corporations and Foundations

    GAP IMPEX, S.A

    Last query to official sources on 06 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
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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.

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    ENRICO MARCELLO PERRONE
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    LESBIA BERRIOS DE ROSENAU
    • SUSCRIPTOR
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    ANDREA RODRIGUEZ SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y, A FALTA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    CRISTIAN MUÑOZ ANDRADE
    • AGENTE RESIDENTE
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    PAUL JERRY ROMO
    • DIRECTOR
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    VICTOR ADRIAN RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y, A FALTA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y, A FALTA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ROGASA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2010
    Related members: 10
    View

    BUSPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2014
    Related members: 5
    View

    HYDROS WATER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2016
    Related members: 3
    View
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    Real estate (0)

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    Customs (12)

    Customs (12)
    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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