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    • Panama

    Corporations and Foundations

    GESTI PROJECT, S.A.

    Last query to official sources on 03 Jul 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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    Related members (11)

    Related members (11)
    BRICO LAW FIRM
    • AGENTE RESIDENTE
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    MARCEL EDOUARD OSWALD
    • PRESIDENTE - DIRECTOR
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    TATIANA MAGDALENA BARAHONA
    • SUSCRIPTOR
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    SE OTORGA APODERADO GENERAL A LOS SEÑORES MARCEL EDOUARD OSWALD Y A JEAN-FRANCOIS BALLIF SEGUN DOCUMENTO 2531359 DEL DEPARTAMENTO DE PERSONA DESDE 13 DE ENERO DE 2014.
    • Apoderado
    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    ALESSANDRO CAVALLERA
    • DIRECTOR
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    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS LA OSTENTARA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (74) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION BSMART

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2012
    Related members: 5
    View

    G&C FAMILY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2014
    Related members: 4
    View

    FRESCAMO HOLDING INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2015
    Related members: 4
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    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
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    Solo con suscripción
    Solo con suscripción
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