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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GONZAGA DE BORBON, 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

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/12/19

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARGELIS DE GONZALEZ
    • DIRECTOR - TESORERO
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    OSCAR RAFAEL TERAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RODOLFO PINZON PEREIRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE DE TIEMPO EN TIEMPO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    EMPEÑOS SANTIAGO DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 2
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    TRASTAMARA PLANTAGENET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1994
    Related members: 2
    View

    LA CADENA DEL BILLETE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1999
    Related members: 2
    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)
    EMPEÑOS MAS ME DAN (MONTE OSCURO) cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada