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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    GARCIPER, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (11)

    Related members (11)
    EMILIO GARCIA DALAMA
    • SUSCRIPTOR
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    ELISA SANMAMED DE CERDEIRA
    • DIRECTOR / PRESIDENTE
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    JOSE MANUEL CERDEIRA ALONSO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    GILBERTO CRUZ RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EMPRESAS HERMANOS VASQUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1994
    Related members: 2
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    MUEBLERIA EL BAYANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1976
    Related members: 2
    View

    EMPRESAS EL TRIGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1990
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 96719
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BAR PERU 37 cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada