Updated at 27 May 2024
Panama
Corporations and Foundations
GRUPO GIMONTA, S.A.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
24/03/23
Document submitted
-
05/10/20
Document submitted
-
05/08/15
Document submitted
Related members (10)
Related members (10)
|
LILIANA PATRICIA LOPEZ MURGUEITIO
•
SUSCRIPTOR
|
|
JOSE LUIS HERNANDEZ
•
DIRECTOR / TESORERO
|
|
BRIN FABREGA, HAMMERSCHLAG & CO (BFC LAWYERS)
•
AGENTE RESIDENTE
|
|
JOSE MARTIN AGUIRRE
•
PRESIDENTE - DIRECTOR
|
|
FLORENTINO BEJERANO
•
DIRECTOR - TESORERO
|
Associations (0)
Associations (0)
No results found
Related organizations (478)
Related organizations (478)
Other organizations with which this organization shares directors and dignitaries.
|
REFINACION Y COMBUSTIBLES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/2012
Related members: 8
|
|
CAMINOS Y EDIFICACIONES SAN JUAN, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2012
Related members: 8
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2008
Related members: 8
|
General index
GRUPO GIMONTA,...
Public deeds (14)
Public deeds (14)
|
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/03/2023
|
|
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/10/2020
|
|
Asiento Electrónico Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 07/08/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO GIMONTA,...
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
GRUPO GIMONTA,...
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
GRUPO GIMONTA,...
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
GRUPO GIMONTA,...
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
GRUPO GIMONTA,...
Organizacion actualizada