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Updated at 25 Dec 2024
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    • Panama

    Corporations and Foundations

    GATHERING SCRAP CORPORATION, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      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 (13)

    Related members (13)
    CARLOS JOSE GARCIA MADRIñAN
    • SUSCRIPTOR
    • SUSCRIPTOR
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    GUSTAVO ALBERTO CHELLEW SCHROEDER
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RENUNICA
    • PRESIDENTE
    • PRESIDENTE
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DISPONGA LA JUNTA DEACCIONISTAS.
    • REPRESENTANTE
    CARLOS JOSE GARCIA MADRIöAN
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DISPONGA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
    RENUNCIA
    • DIRECTORES
    RENUNCIA
    • SECRETARIO
    RENUNCIA
    • TESORERO
    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DISPONGA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GENERAL DE ALIMENTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1999
    Related members: 2
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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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada