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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    THE FAMILY G & B, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    • 28/06/24

      info

      Document submitted

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      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

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      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)
    CARLOS JAVIER BRICEÑO ROJAS
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    JULIO JIMENEZ
    • DIRECTOR / PRESIDENTE
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    JUAN GARCIA
    • AGENTE RESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DE , CARLOS JAVIER BRICEÑO ROJAS Y KELVIS ENRIQUE GONZALEZ TERAN, SEGÚN ESCRITURA 6766 DEL 17 E AGOSTO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 05 DE SEPTIEMBRE DE 2017.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    NESERCOMB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2018
    Related members: 3
    View

    FD SOLUCIONES INTEGRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2016
    Related members: 3
    View

    CORPORACION ADUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2016
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    THE FAMILY G&B 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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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