Updated at 24 May 2024
Panama
Corporations and Foundations
GAINVEST GROUP, S.A.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/08/22
Document submitted
-
22/11/18
Document submitted
-
20/09/16
Document submitted
Related members (8)
Related members (8)
|
|
|
ELLIS HUMBERTO MURILLO RAMOS
•
AGENTE RESIDENTE - SUSCRIPTOR
|
|
|
|
ELLIS HUMBERTO MURILLO
•
DIRECTOR / SECRETARIO
|
|
RODRIGO VICENTE MARTINEZ TORRES
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (187)
Related organizations (187)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2006
Related members: 14
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/12/2006
Related members: 4
|
|
NOBLE HOUSE FINANCIAL SERVICES & SAFE CUSTODY CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2012
Related members: 4
|
General index
GAINVEST GROUP...
Public deeds (6)
Public deeds (6)
|
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/08/2022
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/11/2018
|
|
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/09/2016
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GAINVEST GROUP...
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
GAINVEST GROUP...
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
GAINVEST GROUP...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GAINVEST GROUP...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GAINVEST GROUP...
Organizacion actualizada