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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    G.I. TECH PANAMA, 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
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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

    • 04/07/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    OCTAVIO DOMINGUEZ AMBULO
    • SUSCRIPTOR
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    RODOLFO ERNESTO STANZIOLA SIERRA
    • AGENTE RESIDENTE
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    EMANUEL DAVID DOMINGUEZ AMBULO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO
    • REPRESENTANTE
    KAREN ANDREA BUENO GONZALEZ
    • DIRECTOR / VICEPRESIDENTE
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    YEHONATAN NEVO
    • DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    CSJ GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2023
    Related members: 3
    View

    G TECH INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2019
    Related members: 2
    View

    PANAMA SHEFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    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)
    GI TECH PANAMÁ S.A 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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    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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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada