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    • Panama

    Corporations and Foundations

    GEPHYRA INTERNATIONAL INC

    Last query to official sources on 26 Jul 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LIMA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    ADA RAQUEL LIMA DE CLEGHORN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    RAMON LIMA CAMARGO
    • SUSCRIPTOR
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    LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTASTEMPORALES LO SERA, EN SU ORDEN, EL SECRETARIO O LA TESORERA.
    • REPRESENTANTE
    LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS TEMPORALES LO SERA, EN SU ORDEN, EL SECRETARIO O LA TESORERA.
    • REPRESENTANTE
    LA PRESIDENTA SERA LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS TEMPORALES LO SERA, EN SU ORDEN, EL SECRETARIO O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    MCH ENGINEERING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1997
    Related members: 8
    View

    CHANINGUE HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1990
    Related members: 8
    View

    SANTAREM DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1995
    Related members: 7
    View
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    Real estate (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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