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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GANAPOR GROUP, 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
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    Related members (8)

    Related members (8)
    YENIFER SAMANIEGO ALVAREZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    YULIANA SAMANIEGO ALVAREZ
    • DIRECTOR
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    JOSE ENRIQUE BOSQUEZ BOSQUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSEN- CIA EL SECRETARIO Y EN DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FINCA LOS PERALES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2012
    Related members: 6
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    SUMINITROS DE OCCIDENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 5
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    GANADERA SIETE S.A (GANDERA 7)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2008
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 18878
    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)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (195)

    Customs (195)
    semen de cerdo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    semen porcino
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    motores
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GANAPOR GROUP,S.A vigente
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    Solo con suscripción
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    Solo con suscripción
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    AGROSERVICIOS INDUSTRIALES S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    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
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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