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    • Panama

    Corporations and Foundations

    GIALDI CORPORATION

    Last query to official sources on 04 Dec 2024

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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARTA ILLUECA AROSEMENA
    • DIRECTOR
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    GINA PICARDI DE ILLUECA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    BUFETE ILLUECA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (149) Other organizations with which this organization shares directors and dignitaries.

    ALDEI REALTY CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2010
    Related members: 8
    View

    LA PUERTA DE COCLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2011
    Related members: 6
    View

    PIANO TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 113535
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada