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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    JGDB HOLDING 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
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    Related members (10)

    Related members (10)
    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    JOSHUA MOISES GILINSKI
    • DIRECTOR / TESORERO
    View
    LUZ ESPERANZA RIVERA CHACON
    • SUSCRIPTOR
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    GABRIEL GILINSKI
    • DIRECTOR / TESORERO
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    JOSH GILINSKI
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    NUGIL OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2020
    Related members: 5
    View

    DANVIEW HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1998
    Related members: 4
    View

    JGDB INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2024
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 27232
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14620
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 44424
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    inodoro con sus partes y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lavamanos con sus partes y accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puerta de seguridad con sus partes y acc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GDB HOLDING S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada