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    • Panama

    Corporations and Foundations

    INMOBILIARIA GISSELLE S.A

    Last query to official sources on 16 Jul 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
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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

    Changes history
    Business

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TOMAS MONTENEGRO ACOSTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    TRUJILLO, VIDAL Y MIRANDA
    • AGENTE RESIDENTE
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    CRISTIAN GABRIEL OSORIO SANG
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE A FALTA DE ELLOS, EL SE-CRETARIO.-
    • REPRESENTANTE
    TRUJILLO VIDAL Y MIRANDA
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE A FALTA DE ELLOS, EL SE- CRETARIO.-
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE A FALTA DE ELLOS, EL SE- CRETARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TOMY Y GISSELLE, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2009
    Related members: 6
    View

    DISTRIBUIDORA Y ALMACEN TOMY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1977
    Related members: 4
    View

    EQUIPO RODANTE CHIRICANO, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1993
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 4026
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 33167
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 18637
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada