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Updated at 30 Nov 2024
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    • Panama

    Corporations and Foundations

    GAIALAP, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NORA ESTELA LAPENTA DE ZARATE
    • SUSCRIPTOR
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    NORA ESTELA LAPENTA FERNANDEZ
    • DIRECTOR - SECRETARIO
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    EVA MARCOSHERMOSO CORDICH
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA Y EN DEFECTO DE AMBOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES G.C.G. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2016
    Related members: 4
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    lapenta-lapenta & asociados

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/02/2016
    Related members: 4
    View

    3DG CONSTRUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2015
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CLINICA VETERINARIA LAPENTA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada