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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GI CELL, 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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/02/24

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CHRISTIAN BONILLA
    • VICEPRESIDENTE
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    GABRIEL ICHTICHI ABDULNOUR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    SUBHI JANJI ICHTICHI
    • DIRECTOR / TESORERO - SUSCRIPTOR
    View
    SIN PERJUIIO DE LO QUE DISPONGA LOS ACCIONISTAS EL PRESIDENTE Y EL VICEPRESIDENTE OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INDIVIDUAL E INDISTINTAMENTE Y EN AUSENCIA DE AMBOS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PROVEEDORES DEL ISTMO 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2011
    Related members: 2
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    FUNDACION SAN ROBERTO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/02/2019
    Related members: 1
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    O.C.A.S INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 1
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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 (7)

    Operation permits (7)
    G - STORE vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MR. FALAFILO cancelado
    Solo con suscripción
    Solo con suscripción
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    MR FALAFILO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2023-09-23 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-03-01 Source: El Siglo
    Solo con suscripción
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    Publication date: 2019-08-18 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada