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    • Panama

    Corporations and Foundations

    GMS ENTERPRISE INVESTMENT S.A.

    Last query to official sources on 03 May 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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (15)

    Related members (15)
    QUIJANO INCORPORATORS TWO INC.
    • SUSCRIPTOR
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    QUIJANO INCORPORATORS ONE INC.
    • SUSCRIPTOR
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    MANSOUR AL ALAMI
    • DIRECTOR / PRESIDENTE
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    QUIJANO & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ANDY ROBERTSON
    • DIRECTOR - SECRETARIO
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    DUNCAN ANDERSON
    • PRESIDENTE - DIRECTOR
    View
    STEPHEN KERSLEY
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    OFFSHORE KUDETA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2006
    Related members: 17
    View

    GMS SCIROCCO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 12
    View

    OFFSHORE CRAFT INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2001
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Organizacion actualizada