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    Corporations and Foundations

    GCJ INVERSORES CORPORATIVOS, S.A.

    Last query to official sources on 02 Aug 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.

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    NILSE NIÑO SANTOS
    • DIRECTOR / TESORERO
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    MARUQUEL ICAZA PARDO
    • SUSCRIPTOR
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    MARY LEXYS MENA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    DANIEL ZAMUDIO RAMOS
    • DIRECTOR - PRESIDENTE
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    GABRIEL ALIRIO TRASLAVIÑA RINCON
    • DIRECTOR - TESORERO
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    JAIRO ENRIQUE FIGUEREDO RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    F & F INVERSIONES CORPORATIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2009
    Related members: 4
    View

    GTR INVERSIONES CORPORATIVAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2009
    Related members: 2
    View

    INDUSTRIAL CLEANING SERVICES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 2
    View
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