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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    GEMAN, 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
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    Related members (9)

    Related members (9)
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES DEZUMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1999
    Related members: 2
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    DISTRIBUIDORA SANTA LIBRADA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1999
    Related members: 2
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    INMOBILIARIA GENESIS DE SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1999
    Related members: 2
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    Real estate (4)

    Real estate (4)
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    File: Nº 205418
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 196233
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 70072
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    INDUSTRIAS GEMIVAN vigente
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    PANADERIA Y REFRESQUERIA GEMIVAN vigente
    Solo con suscripción
    Solo con suscripción
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    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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    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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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada