Updated at 16 Nov 2024

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Panama

Corporations and Foundations

GZ PANAMA, INC.

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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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Validity certificate Document that certifies a company registered in Panama.

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Validity certificate Issued by Public Reg.

Changes history

Business

24/06/24

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Document submitted

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Solo con suscripción
10/06/24

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Operation permit cancelation

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10/06/24

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Operation permit cancelation

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Related members (10)

Actives (8)
Inactives (2)


IVAN ALEXIS ITURRALDE MORENO • SUSCRIPTOR View
ILVIS KENNION AVILA • SUSCRIPTOR View
EBRAHIM ASVAT • APODERADO View


MUSA ASVAT • DIRECTOR - PRESIDENTE View
SALEH ASVAT • DIRECTOR - TESORERO View

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Related organizations (625) Other organizations with which this organization shares directors and dignitaries.

MANAGEMENT OFFICE, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/04/2014

Related members: 14

View

TRIVERO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/03/2014

Related members: 14

View

THE ART OF TEXTILES, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/10/2012

Related members: 14

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General index

GZ PANAMA, INC.


Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 01/09/2023 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 01/09/2023 Download
Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ... Registration date: 13/11/2014 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download