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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GOMEZ PINEDA,S.A.

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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.

    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/03/18

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    UBALDO VALLEJOS RAMIREZ
    • AGENTE RESIDENTE
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    JOEL VALLEJOS
    • SUSCRIPTOR
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    VICTOR MANUEL GOMEZ PINEDA
    • DIRECTOR - SECRETARIO
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    EL REPESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,Y EN SU AUCENCIA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IDALIS ESTHER GOMEZ
    • TESORERO - DIRECTOR
    View
    MARINA PINEDA
    • PRESIDENTE - DIRECTOR
    View
    alexander gomez
    • SECRETARIO - DIRECTOR
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    EL REPESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,Y EN SU AUCEN CIA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,Y EN SU AUCEN CIA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE,Y EN SU AUCEN CIA EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CENTRO COMERCIAL JHONNY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2001
    Related members: 2
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    TRANS ATLANTIC SERVICES, S.A. (TAS, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1999
    Related members: 2
    View

    TRANSPORTE LOS MILAGROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES GOMEZ PINEDA vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada