Updated at 14 Nov 2024
Panama
Corporations and Foundations
GESTION DE INVERSIONES, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (13)
Related members (13)
LJB SERVICES, S. DE R.L.,
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SUSCRIPTOR
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GMS SERVICES, S. DE R.L.,
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SUSCRIPTOR
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EDILMA GRACIELA ESPINOSA DE MORENO
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DIRECTOR / SECRETARIO - TESORERO
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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GALINDO, ARIAS Y LOPEZ.
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AGENTE RESIDENTE
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MARCOS LUPU VALENCIA
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DIRECTOR - TESORERO
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ANA PINILLO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL
VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL
VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
WORLD CLEAN INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2010
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/09/2022
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2015
Related members: 5
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General index
GESTION DE INV...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 24/01/2024
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Asiento Electrónico Nº 3 (RESTRICCIONES) Entrada ...
Registration date: 15/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GESTION DE INV...
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
GESTION DE INV...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
GESTION DE INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GESTION DE INV...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
GESTION DE INV...
Organizacion actualizada