Updated at 09 Sep 2024
Panama
Corporations and Foundations
INVERSIONES GIANNINI, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/06/24
Document submitted
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04/01/22
New estate
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30/04/19
Document submitted
Related members (8)
Related members (8)
SANDRA SAGEL DE GARRIDO
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SUSCRIPTOR
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RICARDO ERNESTO DELVALLE PAREDES
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DIRECTOR - PRESIDENTE
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JULIO ERNESTO CORDOBA CARRANZA
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DIRECTOR - SECRETARIO
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GALINDO, ARIAS Y LOPEZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (89)
Related organizations (89)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2013
Related members: 6
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General index
INVERSIONES GI...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/05/2019
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/05/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/01/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES GI...
Real estate (1)
Real estate (1)
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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
INVERSIONES GI...
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
INVERSIONES GI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES GI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES GI...
Organizacion actualizada