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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    GIMELI 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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    PEDRO CHALUJA ISSE
    • AGENTE RESIDENTE
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    linnette avila
    • PRESIDENTE - DIRECTOR
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    melissa lorena avila
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    BARILETE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1996
    Related members: 7
    View

    PROVEEDORA DE INDUSTRIA Y PESCA, S.A. (PROINPESCA),

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1996
    Related members: 7
    View

    maxindustrias zona libre, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1989
    Related members: 7
    View
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