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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    AL GANI, S.A.

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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
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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 15/12/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CATALINO GONDOLA RODRIGUEZ
    • PRESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ARIELA TOMASA PALACIO SANTOS
    • DIRECTOR / TESORERO
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    CRISTINA VALDES CASTILLO
    • DIRECTOR / VOCAL
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL TESORERO INDISTINTAMENTE Y LOS QUE TENGA PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ALKAWI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2017
    Related members: 4
    View

    DE VEGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2018
    Related members: 1
    View

    NABLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2017
    Related members: 1
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    PUNTO FAVORITO CHORRERA cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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) No results found
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    Organizacion actualizada