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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    GIFT & MORE, 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
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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
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    Related members (8)

    Related members (8)
    WILLIAM GARCIA DE LEON
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    YAJAIRA YASMIN CACERES RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    JULIA DEL CARMEN ALMANZA FERNANDEZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    YOUSSEF SALEM SAFADI
    • DIRECTOR / TESORERO
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    YEHONATAN NEVO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BAGS PLUS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2024
    Related members: 3
    View

    PANAMA SHEFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2017
    Related members: 2
    View

    RONADIS BUSINESS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2007
    Related members: 2
    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 (2)

    Operation permits (2)
    GIFT & MORE, S.A vigente
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    GIFT & MORE, S.A cancelado
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    Solo con suscripción
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    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.
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    News (0)

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    Organizacion actualizada