Updated at 27 Oct 2024
Panama
Corporations and Foundations
GIA OFFSHORE INC
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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
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
-
27/10/24
Change in organization
Solo con suscripción
Solo con suscripción
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16/05/24
Document submitted
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21/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
VALENTINA STRATU
•
DIRECTOR
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LILIANA STRATU
•
DIRECTOR / SECRETARIO
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ADIB ABDEL MASSIH
•
TESORERO - DIRECTOR / PRESIDENTE
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SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ADIB ABDEL MASSIH, SEGUN ESCRITURA PUBLICA NUMERO 30,861 DE 17 DE NOVIEMBRE DE 2015, DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA DESDEL 23 DE NOVIEMBRE DE 2015.
•
Apoderado
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BUFETE INTERNATIONAL SHIPPING BUREAU (PANAMA)
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2016
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2016
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2015
Related members: 5
|
General index
GIA OFFSHORE INC
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 16/05/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/05/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GIA OFFSHORE INC
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (1)
Brands (0)
Brands (0)
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Assets index
GIA OFFSHORE INC
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
GIA OFFSHORE INC
Operation permits (0)
Operation permits (0)
No results found
Operations index
GIA OFFSHORE INC
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)
No results found
Publications index
GIA OFFSHORE INC
Organizacion actualizada