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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GARMEVAL, 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 (8)

    Related members (8)
    JOSE MURADAS VALIñAS
    • DIRECTOR
    • DIRECTOR - SECRETARIO
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    ROBERTO GARCIA SAN MARTIN
    • DIRECTOR - SECRETARIO
    • TESORERO
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    JOSE MURADAS VALINAS
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PAPAJULIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2008
    Related members: 5
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    FUNDACION O'CAVARADOIRO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/10/2008
    Related members: 5
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    HOSPEDAJE ROMARA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 72414
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (10)

    Customs (10)
    puerta metálica para garaje.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    puerta metálica de garage.
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    focos
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    Operation permits (2)

    Operation permits (2)
    GARMEVAL, S. A vigente
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    LAS PALMERAS vigente
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (78)

    News (78)
    Solo con suscripción
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    Publication date: 2023-12-31 Source: TVN
    Solo con suscripción
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    Publication date: 2023-11-22 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-10-10 Source: TVN
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    Organizacion actualizada