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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO GYC, 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
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    Related members (8)

    Related members (8)
    ANDRES GIRON GANDARA
    • TESORERO - DIRECTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    YURIBEL ABIR MORALES WONG
    • PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CARMEN LUCIA CAMPOLLO HERRERA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD ES DECIR YURIBEL ABIR MORALES WONG.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    GYC CONSULTING GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2014
    Related members: 9
    View

    A2D S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2014
    Related members: 2
    View

    FINCA GANADERO DUENDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO GYC vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada