Updated at 29 Jul 2024
Panama
Corporations and Foundations
GNI HOLDING 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/24
Document submitted
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30/12/20
Document submitted
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11/02/19
Document submitted
Related members (7)
Related members (7)
IRIS YANETH HERRERA JURADO
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DIRECTOR / TESORERO
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BEATRIZ LORENA ROMERO ALFARO
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SUSCRIPTOR
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ALDRIS OSVALDO CORONADO RIVERA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (426)
Related organizations (426)
Other organizations with which this organization shares directors and dignitaries.
INTERLUX INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/2007
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/04/2014
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/02/2013
Related members: 4
|
General index
GNI HOLDING S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
GNI HOLDING S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GNI HOLDING S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GNI HOLDING S.A.
Operation permits (0)
Operation permits (0)
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Operations index
GNI HOLDING S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
GNI HOLDING S.A.
Organizacion actualizada