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Panama

Corporations and Foundations

GISCARD TRADING CO., S. DE R.L.

Last query to official sources on 19 Sep 2024

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (16)

Related members (16)
TAPIA LINARES Y ALFARO
AGENTE RESIDENTE
MICHAEL PEREZ
APODERADO - ADMINISTRADOR - VICEPRESIDENTE
AGUGIS CORPORATION
SOCIO
CUALQUIER ADMINISTRADOR ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SU SOLA FIRMA; PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
Persona con Derecho a Firma
MIKITOS ENTERPRISES CORPORATION
SOCIO
VICKY E. MADURO DE FALLEMBAUM
VICEPRESIDENTE - DIRECTOR
HANOJ PEREZ T.
SECRETARIO - TESORERO - DIRECTOR
TAPIA & ASOCIADOS
Agente Residente
HAYWOOD INTERNATIONAL LIMITED
SOCIO
ARTYMIS GROUP LIMITED
SOCIO
EL PRESIDENTE
REPRESENTANTE

Associations (1)

Associations (1)
Organizations in which this organization serves as a related member.
Solo con suscripción
Solo con suscripción • Solo con suscripción
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Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

THE J. PATRICK MANN S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 20/09/1979
Related members: 11

GREEN RIVER RESORT S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 05/07/2004
Related members: 9

HILLVIEW COMMERCIAL S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 01/12/1999
Related members: 8

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

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Official Gazette (0)

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News (0)

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Organizacion actualizada