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    • Panama

    Corporations and Foundations

    INVERSIONES GIL GALLARDO, S.A.

    Last query to official sources on 17 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

    Changes history
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    Related members (9)

    Related members (9)
    LOVILL
    • AGENTE RESIDENTE
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    MONICA GIL GALLARDO
    • DIRECTOR / PRESIDENTE
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    MONICA GIL GALARDO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL: MONICA GIL GALLARDO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    PARK CITY 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2009
    Related members: 8
    View

    BIENES RAICES GIL Y DE LA FUENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1987
    Related members: 4
    View

    BEMO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/01/2015
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 183970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 192924
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (50)

    Customs (50)
    SOLO CON SUSCRIPCION
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    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
    Solo con suscripción
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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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