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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GCI 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
    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.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    EDUARDO LEBLANC GONZALEZ
    • SUSCRIPTOR
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    LOPEZ DEL RIO & ASOCIADOS
    • AGENTE RESIDENTE
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    GASTON PAREDES LOSADA
    • DIRECTOR / TESORERO
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA LA SECRETARIA Y EN CASO DE AUSENCIA DE AMBOS QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JUAN DOPESO
    • DIRECTOR / SECRETARIO
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    FERNANDO MENDEZ
    • DIRECTOR / TESORERO
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    LEGAL ALLIANCE PANAMA.
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑÍA DE ESTRUCTURAS LATINOAMERICANAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2019
    Related members: 4
    View

    ATIEL WORLDWIDE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2013
    Related members: 3
    View

    PORTFOLYOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2016
    Related members: 3
    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)
    GCI S.A vigente
    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada