Updated at 21 Nov 2024
Panama
Corporations and Foundations
GARBA GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
08/06/24
Document submitted
-
08/06/24
Document submitted
-
23/10/23
Document submitted
Related members (5)
Related members (5)
HECTOR MANUEL GARCIA BARRIOS
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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HECTOR MANUEL GARCIA VELASQUEZ
•
DIRECTOR / TESORERO
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RICARDO AGUDO BONILLA
•
DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/01/2012
Related members: 2
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General index
GARBA GROUP, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/01/2024
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 03/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GARBA GROUP, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GARBA GROUP, S.A.
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GARBA GROUP, S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
GARBA GROUP, S.A.
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GARBA GROUP, S.A.
Organizacion actualizada