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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GARAY Y CIA., 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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ERIBERTO ANTONIO GARAY
    • SECRETARIO - SUSCRIPTOR
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    GALILEO SARASQUETA
    • DIRECTOR - VICEPRESIDENTE
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    ARTURO DONALDO MELO S.
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    MELO Y CIA. DE SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1978
    Related members: 2
    View

    PROCESADORA DE PRODUCTOS TROPICALES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1989
    Related members: 2
    View

    SANEAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2003
    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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    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)
    GARAY Y CIA. S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada