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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GIANSEBASTIAN, 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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      info

      Document submitted

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BETZY VANESSA SEGUNDO
    • SUSCRIPTOR
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    GUIANELLA ALVARADO
    • DIRECTOR - TESORERO - SECRETARIO
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    FEDERICO MARINE SOTO
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE: FEDERICO MARINE SOTO SEGUN DOCUMENTO NUMERO 2573147 DE LA SECCION DE PERSONAS DESDE 27 DE MARZO DE 2014.
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    FINANCIA CREDIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2008
    Related members: 4
    View

    FOR MEN S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1992
    Related members: 4
    View

    UNIVERSAL PROTECTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2005
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    BM BOBBY MARINE HAIR STUDIO en solicitud
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    BM BOBBY MARINE HAIR STUDIO vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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