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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    GEWINNER SERVICES, 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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    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
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    Related members (8)

    Related members (8)
    ABEL JOAQUIN VALENCIA MADRAZO
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ISAIAS ARTURO ARROCHA
    • DIRECTOR / TESORERO
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    ROBERTO CARLOS DIAZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION I.A.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/09/2013
    Related members: 6
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    RAPID CARGO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2007
    Related members: 3
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    RCD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    COMPASS I
    File: 36685
    Registration: 11/06/12
    Gross tonnage: 13.0
    Net tonnage: 10.0
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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)
    GEWINNER SERVICES, S.A vigente
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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada