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    • Panama

    Corporations and Foundations

    GOSPA REAL ESTATE, S.A.

    Last query to official sources on 03 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    FERNANDO ANTONIO SUCRE MIGUEZ
    • AGENTE RESIDENTE
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    EDUARDO GUERRERO COLL
    • DIRECTOR / PRESIDENTE - TESORERO
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    LA SUSCRIPTORA 1, S.A.
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO Y EN AUSENCIAN DE ÉSTE EL TESORERO.
    • REPRESENTANTE
    FACA ABOGADOS
    • AGENTE RESIDENTE
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    RAUL ALBERTO ARIAS DE PARA
    • DIRECTOR / TESORERO
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    DENISE MARIA BARAKAT DE ARIAS
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RADEP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/04/2014
    Related members: 8
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    DISTRIBUIDORA ARBA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1978
    Related members: 5
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    DARBA INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2009
    Related members: 4
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    Real estate (0)

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    Customs (7)

    Customs (7)
    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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