Updated at 06 Apr 2024
Panama
Corporations and Foundations
GASTROINNOVA INTERNACIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/06/24
Document submitted
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (31)
Related members (31)
CARLOS URETA
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DIRECTOR / SECRETARIO
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ARIAS, ABREGO, LOPEZ & NORIEGA
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AGENTE RESIDENTE
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MARIO ALBERTO ARIAS VELASCO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EL CFO. EL GERENTE DE PLANEACION FINANCIERA AL TENDRA ATRIBUCIONES REPRESENTANTE LEGAL DE LA SOCIEDAD, LAS CUALES SOLO PODRA EJERCER DE FORMA CONJUNTA CON EL CFO O EL PRESIDENTE.
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REPRESENTANTE
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JUAN PABLO PALLORDET
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DIRECTOR
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JUAN ANTONIO GOMES LIS (EJECUTIVO PRINCIPAL DE FINANZAS)
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OTROS CARGOS
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JAVIER SANCHEZ SANCHEZ
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DIRECTOR SUPLENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EN SU AUSENCIA, EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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MICHEL OLMI BUSTOS (PRESIDENTE EJECUTIVO-CEO)
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Otros Cargos
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Associations (0)
Associations (0)
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Related organizations (219)
Related organizations (219)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1970
Related members: 19
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INVESTFRUIT INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2016
Related members: 15
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CORPORACION INMOBILIARIA DE AMERICA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2015
Related members: 15
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General index
GASTROINNOVA I...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2023
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/07/2020
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/07/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GASTROINNOVA I...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
GASTROINNOVA I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
GASTROINNOVA I...
Operation permits (0)
Operation permits (0)
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Operations index
GASTROINNOVA I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
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
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News (0)
News (0)
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Publications index
GASTROINNOVA I...
Organizacion actualizada