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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA GIG, 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
    article
    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

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ADRIAN GONZALEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    MIGUEL GONZALEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NADIA DEL RIO
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCCIONISTAS, EL PRESIDENTE Y EL TESORERO DE MANERA INDIVIDUAL OSTENTARAN LA REPRESENTACION LEGAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    FIRMUS FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 4
    View

    TRANSPORTE MAGC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2009
    Related members: 3
    View

    ENERGIA Y TECNOLOGIA S.A.ENERTEK)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1998
    Related members: 3
    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 (0)

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    Public tenders (0)

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    Customs (65)

    Customs (65)
    tapas plasticas sin anillo
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    preformas plasticas de varias medidas
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    tapas plasticas con anillo
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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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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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