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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO E INVERSIONES GOOD BELLY, 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
    article
    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

    • 30/11/23

      Social Security Fund mention

      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)
    LUZ DAMARYS SUIRA PITTY 4-293-385
    • SUSCRIPTOR
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    GINELA MAIRETH CABALLERO MORENO 4-790-1716
    • SUSCRIPTOR
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    Lic. ABEL AURELIO NAVARRO BATISTA
    • APODERADO
    • APODERADO
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    ESTEBAN GIMENEZ
    • DIRECTOR / TESORERO
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    LAURA EVELYN ELISEI
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CAR ONE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 8
    View

    HAWK HILL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2012
    Related members: 7
    View

    INWOOD HILL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA AMARANTO vigente
    Solo con suscripción
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    AMARANTO 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)

    Official Gazette (0) No results found

    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2022-02-10 Source: Critica
    Solo con suscripción
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    Publication date: 2022-02-10 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2020-11-06 Source: Mi Diario
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    Organizacion actualizada