Updated at 12 Apr 2024
Panama
Corporations and Foundations
GEMINI ENTERPRISES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
12/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
12/04/24
Document submitted
-
12/04/24
Document submitted
Related members (6)
Related members (6)
ERASMO ECHEVERS
•
TESORERO - DIRECTOR - SUSCRIPTOR
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VILMA DE DURLING
•
SECRETARIO - DIRECTOR
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JOSEFINA KU
•
PRESIDENTE - SUSCRIPTOR
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RAUL EDUARDO VACCARO
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
SINT CLAIRE COAL EXPORT ASSOCIATES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/04/1980
Related members: 3
|
MIDDLE EAST SERVICE AND SUPPLY CO. LTD., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1962
Related members: 2
|
CORTINA FINANCE AND INVESTMENT, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/04/1979
Related members: 2
|
General index
GEMINI ENTERPR...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/01/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/10/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEMINI ENTERPR...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GEMINI ENTERPR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GEMINI ENTERPR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GEMINI ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
GEMINI ENTERPR...
Organizacion actualizada