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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GAMBOA ,S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 27/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    DIORYS IVAN GAMBOA WONG
    • DIRECTOR - PRESIDENTE
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    YECCENIA ESTHER GAMBOA HALL
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    LAURA CECILIA GAMBOA HALL
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN AUSENCIA DE ESTE QUIEN LA JUNTA ACCIONISTA DESIGNE .
    • REPRESENTANTE
    LOURDES BETSABE ABREGO MUÑOZ .
    • AGENTE RESIDENTE
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    YECCENIA ESTHER HALL DE GAMBOA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN AUSENCIA DE ESTE QUIEN LA JUNTA ACCIONISTA DESIGNE .
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA MISMA Y EN AUSENCIA DE ESTE QUIEN LA JUNTA ACCIONISTA DESIGNE .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SERVITEK GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 3
    View

    SERVICIO DE TRANSPORTE TURISTICO PLAYA BLANCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2003
    Related members: 2
    View

    MARINE REPAIRS CONTRACTORS, S.A.( M.R.C.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2006
    Related members: 2
    View
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    Real estate (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MARREPCOP 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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada