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    • Panama

    Corporations and Foundations

    GORRIONES INVESTMENTS CORP.

    Last query to official sources on 13 Jun 2025

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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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    Related members (8)

    Related members (8)
    SANTIAGO JORGE CAINO MONZON
    • DIRECTOR / PRESIDENTE
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    ILKA MARIA ORTEGA
    • SUSCRIPTOR
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    ICAZA, GONZALEZ -RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
    • REPRESENTANTE
    HASTA TANTO LA JUNTA DIRECTIVA DESIPONGA EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MYSIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1948
    Related members: 4
    View

    SUNFLOWER HOLDING FOUNDATION. 47462352

    Organization type: FUNDACION
    Registration date: 06/12/2013
    Related members: 4
    View

    IRUPE SOCIEDAD ANOMINA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1967
    Related members: 3
    View
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