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Panama

Corporations and Foundations

GASPAR INVESTMENT CORPORATION

Last query to official sources on 10 May 2025

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RUC Solo con suscripción

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Organization type Solo con suscripción

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25/06/25

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25/06/25

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02/08/19

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Related members (11)

Actives (8)
Inactives (3)


CARLOS GERMAN CORDERO GONZALEZ • SUSCRIPTOR View
BALLARD & BALLARD • AGENTE RESIDENTE View
JOEL ROLANDO MEDINA • SUSCRIPTOR View
JUPITER DIRECTORS S.A. • Director
JTC DIRECTORS (SUISSE) LIMITED. • Director / Presidente
JUPITER DIRECTORS S.A. • Tesorero
JUPITER SECRETARIES S.A. • Secretario
JUPITER SECRETARIES S.A. • Director


RAJ NAIR • PRESIDENTE - DIRECTOR View
JODI HILL • DIRECTOR / PRESIDENTE View
BUFETE MF & CO., • AGENTE RESIDENTE View

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Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

IVADAR FINANCIAL CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 24/07/1985

Related members: 3

View

LAMSDEN COMPANY S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/03/2011

Related members: 3

View

TICASA INVESTMENT CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 28/05/1986

Related members: 3

View

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GASPAR INVESTM...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 27/09/2022 Download
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 03/09/2019 Download
Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ... Registration date: 06/09/2017 Download