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    • Panama

    Corporations and Foundations

    GD4 HOLDING CORP.

    Last query to official sources on 20 May 2025

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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
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    Related members (9)

    Related members (9)
    EDGAR IGLESIAS CONSTANTINO
    • SUSCRIPTOR
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    INGRID HAVERKATE
    • DIRECTOR - SECRETARIO
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    GIAMPAOLO DE NICOLA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN, SECRETARIA Y TESORERO.
    • REPRESENTANTE
    EISENMANN ABOGADOS Y CONSULTORES (EAC)
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN, SECRETARIA Y TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS EN EL SIGUIENTE ORDEN, SECRETARIA Y TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VALDIG O EN INGLES VALDIG FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2009
    Related members: 7
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    VIVEROS 36, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2009
    Related members: 6
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    LAMAKIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2009
    Related members: 6
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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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