Updated at 21 Aug 2024
Panama
Corporations and Foundations
GINAMON INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
06/08/24
Document submitted
-
11/10/19
Document submitted
-
31/07/19
Document submitted
Related members (7)
Related members (7)
RICHARD ALPHONSE BALLARD VARGAS
•
SUSCRIPTOR
|
HERIBERTO ORTEGA
•
PRESIDENTE - DIRECTOR
|
CARLOS SERRANO
•
TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN
EJERCER ESE CARGO EL TESORERO O EL SECRETRIO EN LAS AUSENCIAS DEL
PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE
OBJETO.
•
REPRESENTANTE
|
RICHARD ALPHONSE BALLARD V.
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN
EJERCER ESE CARGO EL TESORERO O EL SECRETRIO EN LAS AUSENCIAS DEL
PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE
OBJETO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2032)
Related organizations (2032)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/11/1997
Related members: 12
|
YORKTOWN FINANCIAL SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2001
Related members: 12
|
TABASARA GROUP INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2002
Related members: 12
|
General index
GINAMON INTERN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 22/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/05/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GINAMON INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GINAMON INTERN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GINAMON INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GINAMON INTERN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GINAMON INTERN...
Organizacion actualizada