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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GANADERA C.J., 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
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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

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    CARLOS ADOLFO JELENSZKY
    • DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    MERCURIO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1951
    Related members: 14
    View

    INMOBILIARIA JELEMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1981
    Related members: 13
    View

    MAYORISTAS RIMER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1978
    Related members: 13
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 51513
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 288935
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 278809
    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)

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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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada