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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GIOIA BAZAR, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    JOSE DEL CARMEN ESPINO
    • SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • SUSCRIPTOR
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    CLAUDIA BELLINA
    • DIRECTOR / SECRETARIO
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    CAROLINA DEL CARMEN FABREGAS CONTRERAS
    • DIRECTOR / PRESIDENTE
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    FONSECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    YARINETH LISBETH YANGUEZ LOPEZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    BRANDALA DESIGN, S. EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 15/05/2023
    Related members: 7
    View

    PANACRAFTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2010
    Related members: 6
    View

    MALAIKA ACCESSORIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2013
    Related members: 4
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    KALLPA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GIOIA BAZAR, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
    Next arrow_forward Publications

    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2022-11-24 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-09-06 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-12-09 Source: La Prensa
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    Organizacion actualizada