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    • Panama

    Corporations and Foundations

    GEPACK,S.A.

    Last query to official sources on 13 Feb 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)

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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    GESTIONES LEGALES & COMERCIALES
    • AGENTE RESIDENTE
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    PAUL ANTONIO ARMAS ROMERO
    • DIRECTOR / SECRETARIO
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    INES MARIA HERNANDEZ CEVALLOS
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    MIS INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2004
    Related members: 2
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    FUNDACION KANACAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2017
    Related members: 2
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    CORPORATE LEGAL ADVISORS & SOLUTIONS

    Organization type: SOCIEDAD CIVIL
    Registration date: 17/02/2022
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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