Updated at 27 Nov 2024
Panama
Corporations and Foundations
GESTIONES DE CAPITALES INTERANACIONALES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
31/12/23
Document submitted
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29/11/22
Document submitted
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27/06/05
Document submitted
Related members (9)
Related members (9)
ENEIDA ROSA BATISTA DE MADRID
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SUSCRIPTOR
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ARIADNE JANETH CASTILLO
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DIRECTOR - PRESIDENTE
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MIGUEL ANGEL ARROYO
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DIRECTOR - TESORERO
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EL PRESIDENTE A MENOS QUE LA JUNTA DIRECTIVA DESIGNE LA PERSONA QUE DEBERA SER DIRECTOR.
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REPRESENTANTE
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PEREZ, CASTILLO Y ASOCIADOS.
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AGENTE RESIDENTE
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EL PRESIDENTE A MENOS QUE LA JUNTA DIRECTIVA DESIGNE LA PERSONA QUE
DEBERA SER DIRECTOR.
•
REPRESENTANTE
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EL PRESIDENTE A MENOS QUE LA JUNTA DIRECTIVA DESIGNE LA PERSONA QUE
DEBERA SER DIRECTOR.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2006
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1993
Related members: 4
|
General index
GESTIONES DE C...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/11/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/08/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GESTIONES DE C...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GESTIONES DE C...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GESTIONES DE C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GESTIONES DE C...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GESTIONES DE C...
Organizacion actualizada