Panama
Corporations and Foundations
GASA CONSULTING LEGAL SERVICES, S.A.
Last query to official sources on 20 Aug 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
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
20/08/25
Document submitted
Related members (7)
Related members (7)
HERIBERTO GUILLERMO SANCHEZ PINILLA
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DIRECTOR / TESORERO
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ASTRID YAMILETH TORRES VICTORIA
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SUSCRIPTOR
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GUILLERMO AARON SANCHEZ ALZAMORA
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DIRECTOR / PRESIDENTE
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SE PROPONE QUE EL DIRECTOR PRESIDENTE SEA EL REPRESENTANTE LEGAL CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÀ LA SECRETARIA O EN SU AUSENCIA SEÀ EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
SERVICIOS TECNICOS ESPECIALIZADOS, S.A. (SERTESA) Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2000
Related members: 3
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General index
GASA CONSULTIN...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GASA CONSULTIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GASA CONSULTIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GASA CONSULTIN...
Operation permits (0)
Operation permits (0)
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Operations index
GASA CONSULTIN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GASA CONSULTIN...
Organizacion actualizada