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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GORGEOUS ENERGY ENGINEERING (GEE), S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    YIRA KARIM OBREGON DE COSSIO
    • DIRECTOR / TESORERO
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    MMA
    • AGENTE RESIDENTE
    LIANG ZHANG
    • APODERADO - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE UNICAMENTE QUIEN TENDRA EL USO DE LA FIRMA INDIVIDUALMENTE Y QUIEN REPRESENTARA A LA SOCIEDAD.
    • REPRESENTANTE
    IVAN ANDRES MONTAÑEZ MARTINEZ
    • DIRECTOR / TESORERO
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    TINGYUN HAN
    • DIRECTOR / TESORERO
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    TIN KWOK KO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    PANAMA TRUCK SUPPLY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2009
    Related members: 10
    View

    GORGEOUS CONSULTING SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2019
    Related members: 7
    View

    SINOLAM LNG TERMINAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2017
    Related members: 7
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GORGEOUS ENERGY ENGINEERING (GEE) vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada