Updated at 12 Apr 2024
Panama
Corporations and Foundations
GEP EQUITY INVESTMENTS, 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
-
30/03/21
Operation permit cancelation
-
29/12/20
Document submitted
-
03/02/20
Document submitted
Related members (10)
Related members (10)
HECTOR HERNAN CORTES HOYOS
•
APODERADO - DIRECTOR / PRESIDENTE
|
|
SANDRA PAGES CHEVASCO
•
AGENTE RESIDENTE - SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y SE ACUERDA QUE EN AUSENCIA DE ESTE, LO SERÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE ULTIMO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
•
REPRESENTANTE
|
ELIZABETH RODRIGUEZ GIL
•
DIRECTOR / TESORERO
|
CAMILO LOBO GUERRERO
•
DIRECTOR / PRESIDENTE
|
SURINAM MANFRE FLORES
•
DIRECTOR / SECRETARIO
|
Associations (0)
Associations (0)
No results found
Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2010
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2005
Related members: 5
|
JAQUEMATTE SOLUCIONES INTELIGENTES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2015
Related members: 5
|
General index
GEP EQUITY INV...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 31/12/2020
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/02/2020
|
Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 28/10/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GEP EQUITY INV...
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
GEP EQUITY INV...
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
GEP EQUITY INV...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
GEP EQUITY INV...
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
GEP EQUITY INV...
Organizacion actualizada