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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    AVENTURAS GAMBOA, 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
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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

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE AUGUSTO DIAZ
    • AGENTE RESIDENTE
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    JOSE AUGUSTO DIAZ VERGARA
    • SUSCRIPTOR
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    DIEGO MONGE CORDERO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y POR SU AUSENCIA EL SECRETARIO O EL TESORERO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    CAFE KOTOWA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1999
    Related members: 4
    View

    SUBASTA GANADERA DE DARIEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2010
    Related members: 3
    View

    KOTOWA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2021
    Related members: 3
    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)
    GAMBOA TREE TREK vigente
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
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    Publication date: 2019-08-19 Source: DiaaDia
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    Organizacion actualizada