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    • Panama

    Corporations and Foundations

    GIAN PANAMA, S.A.

    Last query to official sources on 20 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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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    ALEJANDRO DIOSCOURIDIS
    • DIRECTOR - SECRETARIO - VOCAL
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    MINERVA BULTRON
    • DIRECTOR - TESORERO
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    RUFINA LAMBRAÑO
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA OSIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE,O EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE,O EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE,O EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    COSTA LUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2006
    Related members: 12
    View

    LOLAMOU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2011
    Related members: 6
    View

    ORVIPROM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1997
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 35928
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (2)

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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
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