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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    GIMARY, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    JUAN PABLO BARCELÓ MASSUCO
    • DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
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    MARÍA ALEJANDRA MILLAN OCHOA
    • DIRECTOR / SECRETARIO
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    ROBERTO DI NUNZIO DE LUCA
    • DIRECTOR / PRESIDENTE
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ROBERTO DI NUNZIO DE LUCA, SEGÚN ESCRITURA 12289 DEL 12 DE AGOSTO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 5 DE SEPTIEMBRE DE 2018
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BARCELÓ, FAVARO & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 25/04/2017
    Related members: 2
    View

    WEBSOLVER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2015
    Related members: 1
    View

    PAZ INVESTMENTS ELEVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2015
    Related members: 1
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GIMARY vigente
    Solo con suscripción
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    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)

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    Organizacion actualizada