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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GIBANIBB DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (16)

    Related members (16)
    ARIAS, ALEMAN & MORA
    • APODERADO
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    ALCIBIADES ORTEGA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    FERNANDO GONZÁLEZ LÓPEZ
    • DIRECTOR / PRESIDENTE
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    kosmas & Kosmas
    • AGENTE RESIDENTE
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    JOSE´DE JESÚS HERNANDEZ RIOS
    • DIRECTOR / SECRETARIO
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    ROXANA RANGEL VILLARREAL
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORES LATINOS, S.A. (PROLATINO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2004
    Related members: 2
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    ALSYLU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2017
    Related members: 1
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    SIMBA I S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    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 (7)

    Customs (7)
    suplementos alimenticios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    suplemento alimenticio
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material publicitario
    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)
    GIBANIBB cancelado
    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 (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada