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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    GLOBAL MANAGEMENT SOLUTIONS, S.A (GMS)

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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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 (7)

    Related members (7)
    PEDRO FRIAS VEGA
    • APODERADO
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    DAVID ALBERTO QUINTERO JIMENEZ
    • DIRECTOR
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    YAZMIN EVANGELINA RDRIGUEZ SORIANO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA EMPRESA ES EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA LA REPRESENTACION LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    WAVECOM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1999
    Related members: 5
    View

    GANADERA DON PEDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2006
    Related members: 3
    View

    ASESORES Y GESTIONES DE SERVICIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 2
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    accesorios para punto de venta
    Solo con suscripción
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    accesorio para punto de venta
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    Operation permits (1)

    Operation permits (1)
    GMSSA vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada