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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS ADUANEROS GARDELLINI, S.A.

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    Organization Report

    Organization summary

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    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

    • 20/04/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 21/12/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    EDDA AMAYA
    • SUSCRIPTOR
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    ALBERTO GARDELLINI FADUL
    • SECRETARIO - DIRECTOR
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    OSVALDO JIMENEZ CORREA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
    OSVALDO JIMENEZ CORREA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. -
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. -
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    GARDELLINI Y ASOCIADOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1982
    Related members: 9
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    TRANSPORTE INTERNACIONALES GARDELLINI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/12/1990
    Related members: 6
    View

    KLANDIGGER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2008
    Related members: 4
    View
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    Real estate (0)

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    Government payments (0)

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    Customs (6)

    Customs (6)
    chasis para contenedores, heavy duty
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chasis para contenedores, heavy duty
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chasis para contenedores, heavy duty
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SERVICIOS ADUANEROS GARDELLINI S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada