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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    GEMARIER, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (11)

    Related members (11)
    MURAD HIDRIE ZEBEDE
    • DIRECTOR / TESORERO
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    VICTOR HIDRIE AZRAK
    • DIRECTOR / SECRETARIO
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    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA SUSTITUIDO POR EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS CON TODAS LAS ATRIBUCIONES INHERENTES AL CARGO DE PRESIDENTE Y REPRESENTANTE LEGAL Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    GRACIELA HIDRIE DE FALLAS
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO.- .-
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    NO TIENE
    • Agente Residente
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    Associations (0)

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    Related organizations (129) Other organizations with which this organization shares directors and dignitaries.

    DELIMAR LATINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1993
    Related members: 10
    View

    SAMUES NOSADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1992
    Related members: 9
    View

    JOGRAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1978
    Related members: 9
    View
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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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada