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    Corporations and Foundations

    GSM PARTNERS,S.A.

    Last query to official sources on 14 Jul 2025

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    Organization Report

    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
    schedule
    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 (12)

    Related members (12)
    EDITH AVILA
    • DIRECTOR / TESORERO
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    JOSE ENRIQUE BOSQUEZ BOSQUEZ
    • SUSCRIPTOR
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    MARIA ISABEL RODRIGUEZ CARRASCO
    • DIRECTOR / SECRETARIO
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    MEDINA & ASOCIADOS
    • Agente Residente
    KAYRA MOLLICK
    • DIRECTOR / PRESIDENTE
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    KHADYN MOLLICK
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    QUIJANO & ASOCIADOS
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ANCONMAX INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2009
    Related members: 2
    View

    MIHA CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2013
    Related members: 2
    View

    AIC CASA DE VALORES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2009
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    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
    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
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada