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Updated at 14 Apr 2024
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    • Panama

    Corporations and Foundations

    A.A., SOCIEDAD ANONIMA

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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
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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 (8)

    Related members (8)
    SHERYL JANNETH GALLARDO MENDEZ
    • TESORERO - SUSCRIPTOR
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    XIOMARA DEL SOCORRO MENDEZ DE GALLARDO
    • VICEPRESIDENTE - DIRECTOR
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    JOSE MANUEL GALLARDO ARAUZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y UNICAMENTE POR SU INCA- PACIDAD MENTAL O FISICA LA REPRESENTACION LEGAL LA ASUMIRA EL VICE- PRESIDNETE O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    RIO PIEDRA CANDELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2001
    Related members: 7
    View

    CONSULTORIA Y DISEÑO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2007
    Related members: 6
    View

    INVERSIONES GALLARDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1997
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 363804
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 365261
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 346550
    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 (1)

    Operation permits (1)
    A.A., SOCIEDAD ANONIMA en solicitud
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada