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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GADIMAR, S.A.

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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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    YESSICA MARQUINEZ DE DE PUENTE
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    FRANCISCO DE PUENTE MENDOZA
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OBTENDRA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE O SU SECRETARIOO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NILSA YISSEL RIVERA MENDIETA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    MANANTIAL VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2017
    Related members: 2
    View

    MI VIEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1990
    Related members: 2
    View

    MULTISERVICIOS GDP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2016
    Related members: 1
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 40371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 40417
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE EDUCACIÓN Adjudicado
    compra de brindis para los estudiantes en la semana de libro de la primaria del plantel.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    SUPLIDORA PTY EXPRESS 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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    GADIMAR, 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada