GIC HOLDINGS, S.A

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

23/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
23/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
11/10/19

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (5)
Inactives (1)


GABRIEL DIEZ POLACK • DIRECTOR / PRESIDENTE - SUSCRIPTOR View
GABRIEL DIEZ MONTILLA • DIRECTOR / SECRETARIO - SUSCRIPTOR View
PATRICIA LEE JORGE • DIRECTOR / TESORERO View


ITZARIS ALAIN • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (106) Other organizations with which this organization shares directors and dignitaries.

FEC HOLDING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/07/2014

Related members: 6

View

CONSTRUCTORA DFR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/10/2007

Related members: 6

View

PROMOTORA ADP S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/09/2014

Related members: 6

View

See complete data

Next Legal

General index

GIC HOLDINGS, S.A


Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 11/07/2022 Download
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 11/07/2022 Download
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ... Registration date: 02/12/2021 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
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

GIC HOLDINGS, S.A

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

Previous Legal

Next Government

Assets index

GIC HOLDINGS, S.A

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

Previous Assets

Next Operations

Government index

GIC HOLDINGS, S.A

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

GIC HOLDINGS, S.A

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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

GIC HOLDINGS, S.A

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

GIC HOLDINGS, S.A

Public deeds (9)

Court records and edicts (0)

Legal index

GIC HOLDINGS, S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GIC HOLDINGS, S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GIC HOLDINGS, S.A

Operation permits (0)

Operations index

GIC HOLDINGS, S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

GIC HOLDINGS, S.A