Updated at 19 Jun 2024
Panama
Corporations and Foundations
GILMAN INVESTMENT COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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11/10/19
Document submitted
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31/07/19
Document submitted
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18/03/19
Document submitted
Related members (7)
Related members (7)
JUAN CARLOS ESPINOSA JIMENEZ
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SUSCRIPTOR
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RENUNCIA
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SECRETARIO - DIRECTOR
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JAVIER ESPINOSA
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DIRECTOR - VOCAL
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ALVAREZ DE SOTO & ESPINOSA JIMENEZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
GALVIN INVESTMENT COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2006
Related members: 5
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AGROGANADERA LOS TOROS DEL ORIA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2001
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2005
Related members: 2
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General index
GILMAN INVESTM...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 21/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/03/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
GILMAN INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GILMAN INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GILMAN INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
GILMAN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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News (0)
News (0)
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Publications index
GILMAN INVESTM...
Organizacion actualizada