Updated at 16 Nov 2024
Panama
Corporations and Foundations
GRADIA, 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
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21/01/24
Document submitted
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21/01/24
Document submitted
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21/01/24
Document submitted
Related members (10)
Related members (10)
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NILENA LUQUE
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SUSCRIPTOR
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KAISER PONCE
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DIRECTOR / PRESIDENTE
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GILDA CARDENAS
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DIRECTOR / SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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ARIAS, CARDENAS & CO.,
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AGENTE RESIDENTE
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PEDRESCHI & PEDRESCHI
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN
SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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PLAYA DORADA PROPERTY MANAGEMENT LTD, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2006
Related members: 2
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SUSHI MARKET CHORRERA 2016 CORP Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2016
Related members: 1
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General index
GRADIA, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/06/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRADIA, S.A.
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
GRADIA, S.A.
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRADIA, S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
GRADIA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
GRADIA, S.A.
Organizacion actualizada