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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES GARTIA, 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
    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 (6)

    Related members (6)
    CIPRIANO QUIROS MARTINEZ
    • AGENTE RESIDENTE
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    YANEYH FLORES PADILLA
    • DIRECTOR - PRESIDENTE
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    ALFONSO OSTIA MC TAGGERT
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EL SECRETARIO O EN SU DEFECTO EL TESORERO,EN EL ORDEN DE PRELACION ESTABLECIDO O QUIEN DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES PERMALIGHT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2002
    Related members: 4
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    REPRESENTACIONES AMBAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2002
    Related members: 1
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    OSMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1998
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 44634
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

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    Customs (0)

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

    Operation permits (2)
    INVERSIONES GARCIA, S.A en solicitud
    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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    SEGURIDAD Y FLUIDOS DE PANAMA vigente
    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)

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    News (0)

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    Organizacion actualizada