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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    GIMAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    NESSIM MOISES BASSAN
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    ISAAC MOISES BASSAN
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    RAQUEL BASSAN DE DABAH
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    EL PRESIDENTE DE LA SOCIEDAD O QUIEN HAGA SUS VECES, EN CASO DE FALTA ABSOLUTA O TEMPORAL DEL PRESIDENTE LA TENDRA EN SU ORDEN LA SECRETARIA EL VICEPRESIDENTE, EL TESORERO, LA SUBSECRETARIA O LA SUBTESORERA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    AZUR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1985
    Related members: 26
    View

    DALETH, S.A. ..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1985
    Related members: 12
    View

    BETH, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1985
    Related members: 12
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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